⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01349365: Thomas and Construction (DS10)
Financial RecordMay 23, 2017EFTA013493651 keyword hits
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A financial document showing a payment of $1,260.00 to Solano Builders & Construction, LLC, dated 5/23/2017. The company is located at 517 Southern Blvd. in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
THOMAS, USVI 00802
1-103/210
5/23/2017
PAY TO THE
ORDER OF
Solano Builders & **Construction**, LLC
$ **1,260.00
One Thousand Two Hundred Sixty and 00/100
DOLLARS
Excerpt 2
Security features, Details on back
Solano Builders & **Construction**, LLC
517 Southern Blvd.
Excerpt 3
**THOMAS**, USVI 00802
1-103/210
5/23/2017
PAY TO THE
ORDER OF
Solano Builders & Construction, LLC
$ **1,260.00
One Thousand Two Hundred Sixty and 00/100
DOLLARS
📄 Original Document
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