Epstein Index›Documents›EFTA00609291
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609291: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006092911 keyword hits
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A construction-related document dated April 15, 2010, referencing 6100 Red Hook Quarters B3, St. Thomas, VI 00802-1348, with references to tool and equipment rental from Home Depot and construction project costs totaling $56,071.71. The document is associated with LSJ LLC and includes payment records and project codes.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ALL 6100 Red Hock Quarters B3 **ST**. **THOMAS**, VI 00802-1348 P/U By Carry RENTAL CL.
Excerpt 2
PORT MYLNER SHOPPING CENTED FAX **ST** **THOMAS** USVI TEL ST John, USVI TH TOOLS AND EQUIPMENT TO: HOME TOLROT SALES, RENTAL AND SERVICE Customer's Order No.
Excerpt 3
Payment made on Casey's credit for **Construction** project 1012 code 01-645. Monique Hotmail: Trusted email with powerful SPAM protection. Sign up now.

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