Epstein Index›Documents›EFTA01084576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01084576: St Thomas and Construction (DS9)

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A construction subcontractor payout document dated January 21, 2011, from LSJ Construction for window treatment work on an existing compound remodel project (#1009) at an address in St. Thomas, VI 00802. The document includes approval signatures from individuals including Emad and references wire transfer instructions for payment to William Rowles at 6100 Red Hook Quarter B3, St. Thomas, VI 00802.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomasconstructionwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Thomas**, VI 00802 **St**. **Thomas**, VI 00802 P.O. No.
Excerpt 2
**Thomas**, VI 00802 Dear Bill, Enclosed please find the Funds transfer instructions. The institution sending the wire will need the information.
Excerpt 3
Fax Name / Address Customer Telephone William Rowles 6100 Red Hook Quarter B3 **St**.

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Source: U.S. Department of Justice

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