Epstein File EFTA00610495: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610495: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006104951 keyword hits

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Construction payment and wire transfer documentation dated June 9, 2010, for LSJ Construction projects at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The document includes a subcontractor payout requisition for Mechanical Building #1002 (Doors/Frames/Hardware trade) with approvals from Gary and Emad, and references an incoming wire transfer to TD Bank.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JAMES ISLAND SOLD ON 6/9/2010 3:55:16 PM 6100 RED HOOK QUARTER B3 6100 RED HOOK QUARTER B3 DELIVER ON 6/9/2010 **ST**. **THOMAS** VI 00802 **ST**.

Excerpt 2

Sign up now. 1 EFTA00610495 LSJ **CONSTRUCTION** Subcontractor Payout Project: Mechanical Building #1002 June 9, 2010 Trade: Doors/Frames/Hardware Requisition

Excerpt 3

Approved by: Gary y Signed: Date: June 9, 2010 Date: June 9, 2010 Approved by: Emad Date: Emad 6/11/10 Approved by: Signed: Signed: Date: EFTA00610496 LSJ **CONSTRUCTION**