Epstein Index›Documents›EFTA00621688
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00621688: Thomas (DS9)

Financial RecordDate unavailableEFTA006216881 keyword hits
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Financial document dated November 19, 2012 requesting payment of $21,109.00 to Island Marine & Industrial Services LLC, located at 6501 Red Hook Plaza #201 in St. Thomas, VI. The document includes contact information for a St. Thomas entity with phone and fax numbers, indicating a business transaction related to property or services in the U.S. Virgin Islands.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas**, VI 00802-1348 General contact information Tel: 340-775-8100 Fax: 340-775-8108 E-mail: Accounts payable department contact information Isj.apd@
Excerpt 2
Form Date of Request: 11/19/12 Amount Requested: $21,109.00 Payee: Island Marine & Industrial Services LLC Payee Address: 6501 Red Hook Plaza #201 St **Thomas**

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