Epstein Index›Documents›EFTA00622499
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622499: Construction and Yacht (DS9)

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This document dated December 13, 2010, is a transaction record for LSJ LLC Construction with a ship-to address in St. Thomas, Virgin Islands. It references Project 1009 and includes references to both construction and yacht-related work at 6100 Red Hook Quarter, Suite B3.

👤 Named in This Document
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🔑 Evidence Keywords
constructionyachtvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
N 40-176-1488 Date Receimo Transacxion NE 14270 Accounts LSI **Construction** Onter 12/13/2010 Tsme: Cashiort Rear :87 ⑆5 THE 1.
Excerpt 2
LSJ LLC **Construction** 12-13-10 6100 Red Hook Quarters B3 SHIP TO ST. THOMAS, VI 00802-1348 FAX TO: Peint Depat 1. Please send copies of 2.
Excerpt 3
Project 1009 Code 09-920 Eve Febe America **Yacht** Harbor 6100 Red Hook Quarter, Suite B 3 St.

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Source: U.S. Department of Justice

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