Epstein Index›Documents›EFTA00622493
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00622493: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006224931 keyword hits
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This document contains sales receipts from a construction supply store in St. Thomas, V.I., dated June 13, 2010, for purchases charged to the account of Little St. James LLC. Items were shipped to 6100 Red Hook Quarters B3, St. Thomas, V.I. 00802-1348, with charges totaling $740.55 for construction materials including paint and supplies for cottages.

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PersonKeyword
Excerpt 1
Inc. 4003 Eaphune Hill Road, Ste 10 **St** **Thomas**. VI 00802 Sales Receipt Transaction #: 52573 Account: Little St James t.L.
Excerpt 2
$68.00 sign 21 Thank you for your business' 15-day return policy with receipt EFTA00622494 LSJ LLC Construction 6-13-10 SHIP TO 6100 Red Hook Quarters B3 **ST**
Excerpt 3
**THOMAS**, VI 00802-1348 KASEY FAX TO: PAINT Depo #1009 cottages 09-920 1. Please send coulines of 2.

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