Epstein Index›Documents›EFTA00559241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00559241: St Thomas (DS9)

Financial RecordDate unavailableEFTA005592411 keyword hits
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Shipping order form for Tropical Shipping addressed to 301 East 66th Street, New York, NY 10065, with destination marked for St. Thomas. The order includes item #49517 (Koala pattern) with quantity 126 units at $25.00 each, totaling $3,150.00 before freight and taxes.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
UNSHIPPED SIDEMARK: SHIP DATE: SIDEMARK: REP PO NUMBER: CUSTOMER SHIP TO TROOPICAL SHIPPING 301 EAST 66TH STREET NEW YORK , NY 10065 PHONE : ATTN: LSI/**ST**
Excerpt 2
**THOMAS** EMAIL : ITEM # PATTERN COLOR QUANTITY PRICE EXTENSION B/O ETA 49517 KOALA 25.00 126.00 3150.00 MATERIAL DISCOUNT MISCELLANEOUS FREIGHT SALES TAX

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Source: U.S. Department of Justice

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