Epstein Index›Documents›EFTA00521026
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521026: St Thomas (DS9)

Financial RecordDate unavailableEFTA005210261 keyword hits
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This document is an invoice dated August 23, 2018, from a West Palm Beach, FL location to LSJE, LLC in St. Thomas, VI 00802, for a tire purchase (26X11R12 PXT) priced at $199.99 with a total of $576.00.

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🔑 Evidence Keywords
St ThomasPalm Beach

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Invoice Number: 700698 West Palm Beach, FL 33409 Salesperson: Cashier: Sold To: Date: 08/23/2018 11:04 AM LSJE, LLC - **ST**.
Excerpt 2
**THOMAS** (Country of Orgin- United States) B3 **ST**.
Excerpt 3
**THOMAS**, VI 00802 Sid S/O Lay P/U Part Number Description Price Sold Now Special Order Bin o o 4 0 5413370 TIRE-RR,26X11R12,PXT $199.99 $0.00 $576.00 o

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Source: U.S. Department of Justice

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