Epstein File EFTA00609282: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609282: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006092821 keyword hits

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Home Depot receipt dated August 12, 2010, for construction materials shipped to 6100 Red Hook Quarters B3, St. Thomas, VI 00802-1348, with reference to LSJ LLC Construction and a main house shower project. The receipt includes contact information (340) 779-8054 and order number 1011 15-400.

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🔑 Evidence Keywords

St Thomas construction

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PersonKeyword

Excerpt 1

R More doing." 1-2 DONOE ROAD **ST** **THOMAS**, VI 00802 (340)777-1077 8201 00003 36420 08/12/10 02:58-PM CASHIER BRENDA - BXM5607 034449549295 HAND.

Excerpt 2

SHIP TO 6100 Red Hook Quarters B3 **ST**. **THOMAS**, VI 00802-1348 MAIN House Shower (340) 779-8054 FAX (340) 779-8055 #1011 15-400 TO: Home Deput 1.

Excerpt 3

GUARANTEED LOW PRICES LOOK FOR HUNDREDS OF LOWER PRICES STOREWIDE EFTA00609283 DATE LSJ LLC **Construction** 8.17.10 REQ. NO.