Epstein Index›Documents›EFTA00621161
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00621161: Thomas, St Thomas and Driver (DS9)

Financial RecordDate unavailableEFTA006211611 keyword hits
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This document is a shipping and construction materials invoice for delivery to St. Thomas, USVI 00802. The shipment includes steel rebar (Grade 60) and metal doors, totaling multiple pallets and items. The document lists LSJ, LLC Construction as both the sold-to and ship-to entity, with contact information for St. Thomas including phone numbers (340-775-8100, 340-776-8800) and fax numbers. The invoice includes driver sign-off sections and itemized costs.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
MISCELLANEOUS MISCELLANEOUS **ST** **THOMAS**, VI 00802-1348 **ST** **THOMAS**, VI 00802-1348 340-775-8100 340-775-8100 SUB: 2 Shipment #: 1 ACCOUNT # CUSTOMER P.O. #
Excerpt 2
**THOMAS** USVI 00802 **ST**.
Excerpt 3
8KOBLOCK 2 PALLETS. 166 o 166 BA #4X20 STEEL REBAR GRADE 60 6.550 1087.30 166PCS/MT - 200PCS/AMERISTEEL 4X20G60 #1005 04-450 LITR 6/4/10 ESLED BY BY **DRIVER**

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