Epstein File EFTA00809111: Thomas, Warren and St Thomas (DS9)

Epstein Index›Documents›EFTA00809111

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00809111: Thomas, Warren and St Thomas (DS9)

Financial RecordDate unavailableEFTA008091111 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

7

excerpts

Invoice dated September 24, 2018, for equipment shipped to LSJE LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802-3148, with factory arranged shipping on September 17, 2018. The invoice references Warren CAT in Dallas, Texas (PO Box 842116, TX 75284-2116) as the remit-to address, with machine serial number G7A06424.

👤 Named in This Document

Clarence Thomas Warren

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

(Toll Free) Total Due $0.00 Make AA Bill To: Ship To: Model GEN LSJE LLC - **ST** **THOMAS** ## LSJE LLC - **ST** **THOMAS** Serial # G7A06424 6100 RED HOOK QUARTER B3

Excerpt 2

DATE SHIPPED: 09/17/18 Ship Via FACTORY ARRANGED **ST** **THOMAS** 00802-3148 FOB: FACTORY PO# COD Machine ID CE36503 Meter Reading .00 Agreement # S18503 Customer

Excerpt 3

(Toll Free) Total Due $0.00 Make AA Bill To: Ship To: Model GEN LSJE LLC - ST **THOMAS** ## LSJE LLC - ST **THOMAS** Serial # G7A06424 6100 RED HOOK QUARTER B3