Epstein Index›Documents›EFTA01587897
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Epstein File EFTA01587897: St Thomas (DS10)

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This document contains a bank record showing a credit instruction to Lafayette Contractors, LLC at 6100 Red Hook Quarters, D-3, St. Thomas, USVI 00802, with an associated account number dated April 12, 2009.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Forlfirther credit to: Lafayette Contractors, L1, C 6100 Red Hook EFTA01587897 Quarters, 0-3 **St**, **Thomas**, USV1 0002 AdC00nt 113:03649D49DC91BE8 4121200911

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Source: U.S. Department of Justice

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