Epstein Index›Documents›EFTA00283119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00283119: St Thomas (DS9)

Financial RecordDate unavailableEFTA002831191 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

A building supplies invoice or receipt from MSI Building Supplies located at 3814 Crown Bay #8, Fort Mylner Shopping Center, St. Thomas, USVI 00802. The document appears to be a customer copy of a transaction with the supplier.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
REMIT TO: msi MSI BUILDING SUPPLIES 3814 Crown Bay #8 3814 Crown Bay #8 **ST**. **THOMAS**, USVI 00802 **ST**.
Excerpt 2
EFTA00283119 msi™ Interiors 3814 CROWN BAY #8 FORT MYLNER SHOPPING CENTER **ST**. **THOMAS** USVI 00802 **ST**.
Excerpt 3
CUSTOMER COPY EFTA00283120 msi Interiors 3814 CROWN BAY #8 FORT MYLNER SHOPPING CENTER **ST**. **THOMAS** USVI 00802 **ST**.

📄 Original Document

📄

Read the full document (981 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)

🔥EFTA011221670 views

Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability