Epstein File EFTA00610460: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00610460: St Thomas (DS9)

Financial RecordDate unavailableEFTA006104601 keyword hits

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This is an invoice dated February 27, 2009 (Invoice #4067) from Lafayette Contractors LLC to an entity at American Yacht Harbor in St. Thomas, Virgin Islands 00803. The invoice references a PO Box 305527 in Charlotte Amalie and includes terms of Net 30, documenting a business transaction related to construction or contracting services in St. Thomas.

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🔑 Evidence Keywords

St Thomas construction virgin yacht

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PersonKeyword

Excerpt 1

Box 305527 **St**.

Excerpt 2

**Thomas**, VI 00803 Date Invoice # 2/27/2009 4067 Bill To LAFAYETTE CONTRAC TORS LLC AMERICAN YAICH HARBOR **ST** **THOMAS** 0002 PO No Terms Project Net 30 Quantity

Excerpt 3

Ticket No 15258 #2 HONDURAS Date 2/24/09 PO BOX 305527 Phone CHARLOTTE AMALIE 00803 Fax Customer LAF 100 LAFAYETTE CONTRACTORS LLC AMERICAN YATCH HARBOR **ST**