Epstein Index›Documents›EFTA00602792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00602792: St Thomas (DS9)

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Document dated October 12, 2013, contains a shipping and handling invoice for James Island Manager with a total amount of $143,400.00, including a $5,500.00 shipping charge and $107,550.00 deposit. Checks are to be made payable to Terrence Rabsatt at P.O. Box 10627, St. Thomas, USVI 00801, indicating a transaction or service related to St. Thomas.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
James Island Manager DATE: 10/12/13 **St**. **Thomas** VL00802 Tel.
Excerpt 2
SHIPPING AND HANDLING $5,500.00 DEPOSIT NEEDED $107,550.00 Approval TOTAL $143,400.00 Please Make all Checks Payable to : Terrence Rabsatt Po Box 10627, **St**
Excerpt 3
**Thomas**, USVI 00801 Phon EFTA00602792

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Source: U.S. Department of Justice

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