Epstein File EFTA00809112: Thomas, Warren and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00809112: Thomas, Warren and St Thomas (DS9)

Financial RecordDate unavailableEFTA008091121 keyword hits

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Shipping invoice and billing document dated September 21-24, 2018, for LSJE LLC located at 6100 Red Hook Quarter B3, St. Thomas, 00802. The document shows equipment shipment details with remittance instructions to Warren Cat in Dallas, Texas, and includes customer invoice number S1966601.

👤 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 # G7A06423 6100 RED HOOK QUARTER B3

Excerpt 2

DATE SHIPPED: 09/21/18 Ship Via FACTORY ARRANGED **ST** **THOMAS** 00802-3148 FOB: FACTORY PO# COD Machine ID CE36504 Meter Reading .00 Agreement # S19666 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 # G7A06423 6100 RED HOOK QUARTER B3