Epstein Index›Documents›EFTA00591380
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591380: Thomas, St Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005913801 keyword hits
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This document contains wire transfer records and purchase requests related to Epstein's property in St. Thomas, including references to Little St. James LLC and a Financial Trust Company located at 6100 Red Hook Quarters in St. Thomas, VI 00802. The document includes a purchase order for marine batteries with a total cost of $585.00 and shipping to St. Thomas estimated at $300, with payment to be made via wire transfer to a house account. The records show approval requests and itemized equipment lists for supplies being shipped to the St. Thomas location.

👤 Named in This Document

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**St**. **Thomas**.
Excerpt 2
**THOMAS**, VI 00802 sold LITTLE ST. JAMES. LLC To C/O FINANCIAL TRUST COMP 6100 REDROOK QUARTERS BJ **ST**. **THOMAS**.
Excerpt 3
**Thomas** $ 2,500, shipping to **St**. **Thomas** estimated at $ 300) Please provide approval if your ok with all requests. Thank you EFTA00591382

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