Epstein Index›Documents›EFTA01004009
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01004009: Warren and St Thomas (DS9)

CorrespondenceDate unavailableEFTA010040091 keyword hits
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excerpts

Email chain from August 3, 2018, between Richard Kahn and Brandon Hillin of Electric Power Sales Warren regarding billing and shipping instructions for LSJE, LLC with a St. Thomas address at 6100 Red Hook Quarter B3. The correspondence includes wire transfer instructions and invoice details.

👤 Named in This Document
Warren
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Subject: LSJ bill to / ship to please send wire instructions along with revised invoice with the following information thank you Ship to: LSJE, LLC - **ST**
Excerpt 2
**THOMAS** Tropical Shipping EFTA01004011 9505 NW 108th Avenue Medley, FL 33178 Bill to/Ultimate Destination: LSJE, LLC - **ST**.
Excerpt 3
**THOMAS** 6100 Red Hook Quarter B3 **St**.

📄 Original Document

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Source: U.S. Department of Justice

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