Epstein File EFTA00521915: St Thomas, East 71st and NES LLC (DS9)

Epstein Index›Documents›EFTA00521915

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521915: St Thomas, East 71st and NES LLC (DS9)

Financial RecordDate unavailableEFTA005219151 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

Invoice dated March 15, 2018, documenting the shipment of used furniture items from NES, LLC (located at 9 East 71st Street, New York, NY 10021) to LSJE, LLC in St. Thomas, USVI 00802. The shipment includes one media cabinet, one coffee table, two side tables, and two table lamps, with items listed as used.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas East 71st NES LLC 9 East 71st Street

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NES, LLC 9 East 71st Street New York, NY 10021 Consignee: Date of Invoice: LSJE, LLC - **ST**. **THOMAS** March 15, 2018 6100 Red Hook Qtrs.

Excerpt 2

B3 Reference: **St**.

Excerpt 3

**Thomas**, USVI 00802 (1) Media Cabinet (Used) (1) Coffee Table (Used) (2) Side Tables (Used) (2) Table Lamps (Used) Description: Total Value: (1) Media Cabinet