Epstein File EFTA00616394: St Thomas, Virgin and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00616394: St Thomas, Virgin and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006163941 keyword hits

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This document contains a sales order and wire transfer record dated June 27, 2007, for shipment to 6100 Red Hook Quarters B3, St. Thomas, Virgin Islands 00802. The order was placed by sales person Franklin Smith with a ship date of July 11, 2007, and payment terms specified as bank transfer. The order includes a Fernstrum Gridcooler Keel Cooler and references a wire transfer payment method.

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🔑 Evidence Keywords

St Thomas virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JAMES ISLAND 6100 RED HOOK QUARTERS B3 6100 RED HOOK QUARTERS B3 **ST**. **THOMAS** **ST**.

Excerpt 2

**THOMAS** VIRGIN ISLANDS 00802 VIRGIN ISLANDS 00802 Page: 1 of 1 Sales Person: FRANKLIN SMITH Ship By: 7/11/2007 Order Date: 6/27/2007 Terms: BANK TRANSFER

Excerpt 3

JAMES ISLAND TO 6100 RED HOOK QUARTERS B3 LITTLE02 06/27/07 **ST**. **THOMAS** USVI 00802 SHIP TO WILL ADVISE REFERENCE NO. SHIP VIA ORDER NO. SALES NO.