Epstein Index›Documents›EFTA00608269
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00608269: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA006082691 keyword hits
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Invoice from Poly Caribe II dated February 27, 2017 (Invoice #4994) for services billed to and shipped to Little St. James-LLC at 6100 Red Hook Quarter, B3, St. Thomas, VI 00802-1348. The invoice is addressed to an estate property in Mariendahl, St. Thomas, VI 00802-1607.

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🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
POLY CARIBE II Invoice 6096 ESTATE MARIENDAHL **ST**. **THOMAS**, VI 00802-1607 Date Invoice # 2/27/2017 4994 Bill To Ship To LITTLE ST. JAMES-LLC LITTLE ST.
Excerpt 2
JAMES-LLC 6100 RED HOOK QUARTERS, B3 6100 RED HOOK QUARTER, B3 **ST**. **THOMAS**, VI 00802-1348 **ST**. **THOMAS**, VI 00802-1348 No.
Excerpt 3
**THOMAS**, VI 00802-1607 Date Invoice # 2/27/2017 4994 Bill To Ship To LITTLE ST. JAMES-LLC LITTLE ST.

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