Epstein Index›Documents›EFTA00609285
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609285: Thomas and Construction (DS9)

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This document is a construction materials invoice or purchase order from a vendor in St. Thomas, U.S. Virgin Islands, showing shipments to LSJ, LLC for construction and miscellaneous site materials. The document includes vendor contact information, account numbers, and order details, indicating procurement of construction supplies for properties in St. Thomas.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
THOMAS USVI 00802 PHONE PHONE FAX: FAX www.msivi.com www.interiorsvi.com SHIP TO SOD TO LSJ, LLC **CONSTRUCTION** LSJ, LLC **CONSTRUCTION** MISCELLANEOUS SITE
Excerpt 2
THOMAS USVI 00802 PHONE: PHONE FAX: FAX www.msivi.com www.interiorsvi.com SOLD TO SHIP TO LSJ, LLC **CONSTRUCTION** LSJ, LLC **CONSTRUCTION** MISCELLANEOUS SITE
Excerpt 3
**THOMAS** USVI 00802 ST.

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