Case File
efta-efta00618076DOJ Data Set 9OtherLSJ, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00618076
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC
6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802-1348 Tel: 340-775-8100 Fax: 340-775-8108
E-mail: [email protected]
Wire Transfer Request Form
Date of Request: 6/101/10
Amount Requested:IS3,307A7
POI*:
le Compact Excavator sates LLC
Bank Name:
IChase
Bank Account:
1616915955
Requested By:
Arran McGinnis
Purpose/ Description:
Payee
Address:
[1700 N. Dixie Ave
Elizabethtown
Kentucky 42701
Bank
Address:
Routing Number:
Payment of Order 08231625 for parts for IHI Mini Excavators
pedal Notes / Instructions:
Please Note that the Bib to & Ship To contact information has been changed to read Bike Gordon
Swift Code CHASUS33
Routing Number 083000137
G /L Account Information:
G / L Description! Earthmoving Equipment
G / L Number:
160170d
Authorization
ho
EFTA00618076
ISJ, LIC
Project LSJ
Supplier lull legal name The St George Company LTD
Phase it
Trade Bucket Canner
Invoice TT Requi660n #01
Dale Revised
June 10. 2010
Insurance etoiralsolr
Payment
Partial
Final
X
Invoice/Recta
Date
CIO
Amount
Retaken,
Due
Paid
Date Paid Check*
Balance
I
P.O. Amount
05/10/10
62.183.00
C001
C002
Con
cast
con
Requisite' #1
06/00/I0 Dwelt
15.545.75
0.00
15.545 75
18.545.75
Regliteitien et2
0.00
---- 0M-
Requisition #3
Requisition #4
000
15,545.75)
Total
I
15.545.75 I
000
15,545.75
0.00
Contract Amount - nu»
P.O
COItt
COM2
COO
CO14
Buidiel~
62.183.00
Description
Description
Description
Oncriptbn
Description
Contracted To Dale
Balance ot Contract wtRolamage
62.183 00
45,637 25
EFTA00618077
WIRE INFORMATION:
BROWARD MOTORSPORTS OF PALM BEACH, LLC
2300 OKEECHOBEE BLVD
WEST PALM BEACH, FL 33409
BANK INFO:
BB&T
NORTH MIAMI, FL
CONTACT PERSON: MARY ROBBINS
(305) 891-6950
EFTA00618078
Technical Artifacts (15)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax: 340-775-8108Phone
(305) 891-6950Phone
16915955Phone
3000137Phone
340-775-8100Phone
340-775-8108Phone
802-1348Phone
8231625SWIFT/BIC
CHASUS33SWIFT/BIC
INFORMATIONSWIFT/BIC
MOTORSPORTSWire Ref
WIRE INFORMATIONWire Ref
Wire TransferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.