Epstein Index›Documents›EFTA00525210
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00525210: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA005252101 keyword hits
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Invoice dated April 3, 2018, from DucDuc NYC to JSC Interiors, LLC and LSJE, LLC for shipment to St. Thomas, VI 00802 at 6100 Red Hook Quarter B3. The document shows billing and shipping addresses for furniture or interior design items being delivered to the St. Thomas property.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
100432 Phone: 212-226-1868 www.ducducnyc.com ducduc. made here, made well TM BILL TO: SHIP TO: JSC Interiors, LLC LSJE, LLC 575 Lexington Ave LSJE, LLC - **ST**
Excerpt 2
**THOMAS** New York NY 6100 RED QUARTER B3 RE: LSJE, LLC . **ST**. **THOMAS** **ST**. **THOMAS**, VI 00802 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 3
**THOMAS**, VI 00802 Email: Phone: Phone: Ship Via: WHITE GLOVE Order Date: 4/3/2018 PO Number: Sales Person:Kathryn Magagna Sidemark:JSC Interiors - Karyna

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