Epstein File EFTA00315388: Thomas, St Thomas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00315388: Thomas, St Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003153881 keyword hits

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This document contains wire transfer records and service quotes related to Little Saint James, Epstein's property in the U.S. Virgin Islands. It includes a quote from Atlanta Refrigeration Service dated August 17, 2011, and a wire transfer request form dated September 8, 2011, for $4,868.31 payable to Atlanta Refrigeration Service. The records show charges to LSJ, LLC and reference the Little Saint James address in St. Thomas, USVI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer Little Saint James handler virgin

📋 Key Excerpts11

PersonKeyword

Excerpt 1

EFTA00315389 THE R Atlanta Refrigeration Service VI S 7350 Estate Bovoni, Suite 121C, **St**.

Excerpt 2

**Thomas** USVI 00802 Tel: 340.775.9222 Fax:340.775.9122 QUOTI Job Location Quote Information Little Saint James Date: Aug 17, Little Saint James 2011 **St**.

Excerpt 3

LSJ, LLC E-mail: **Wire** **Transfer** Request Form Date of Request: 9/8/11 Amount Requested: $4,868.31 Payee: Atlanta Refrigeration Service Dept 1067 Payee PO