Epstein File EFTA00616468: Wire Transfer Records and Little Saint James Island (DS9)

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Epstein File EFTA00616468: Wire Transfer Records and Little Saint James Island (DS9)

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This document contains wire transfer information and delivery instructions related to Little Saint James Island. The document references Plant Dynamics, Inc. and includes delivery details to an address in Homestead, Florida, with contact person Juanie. The bill is addressed to Lance Calloway at Little Saint James Island, with a delivery date of January 8, 2009, and includes invoice number 429.

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🔑 Evidence Keywords

wire transfer Little Saint James

📋 Key Excerpts3

PersonKeyword

Excerpt 1

RACK Deliver for wednesday 1/14/09 10 Straps BULK HEADS UP pick up for Friday 1/16/09 DELIVER TO: 30850 SW 228 AVE Homestead, FL 33030 Contact: Juanie **WIRE**

Excerpt 2

**TRANSFER** INFO: Plant Dynamics, Inc.

Excerpt 3

Box 190 Date Invoice # Loxahatchee, FL 33470 PH: 1/8/2009 429 FX: Bill To Ship To Lance Calloway/LSJ **Little** **Saint** **James** Island 6100 Redhook Quarters #3B