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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00660646: Thomas, St Thomas and Virgin (DS9)

General DocumentDate unavailableEFTA006606461 keyword hits
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This document is a change order dated February 15, 2012, from Virgin Island Gunite Pools for re-plastering work on a main pool. The work is to be performed at a property in St. Thomas, US Virgin Islands 00802, for LSJ, LLC. The change order references a contract dated January 19, 2012, signed by Rex Wolterman of Virgin Island Gunite Pools, with a phone number of (340) 998-3803.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
VIRGIN ISLAND GUNITE POOLS **St**. **Thomas** U.S.
Excerpt 2
B3 Main Pool City: **St**. **Thomas** State: U.S.V.I.
Excerpt 3
**VIRGIN** ISLAND GUNITE POOLS St. Thomas U.S.

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