Epstein Index›Documents›EFTA01110090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01110090: St Thomas (DS9)

Financial RecordDate unavailableEFTA011100901 keyword hits
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This document is a shipping and financial estimate dated October 12, 2013, from James Island Manager in St. Thomas, VI 00802. It itemizes shipping and handling costs of $5,500.00, a required deposit of $107,550.00, and a total approval amount of $143,400.00. Checks are to be made payable to Terrence Rabsatt at a St. Thomas, USVI address, indicating property or asset management activity in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St Thomasassetvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
James Island Manager DATE: 10/12/13 **St**. **Thomas**, VI 00802 Tel.
Excerpt 2
SHIPPING AND HANDLING $5,500.00 DEPOSIT NEEDED $107,550.00 Approval TOTAL $143,400.00 Please Make all Checks Payable to : Terrence Rabsatt Po Box 10627, **St**
Excerpt 3
**Thomas**, USVI 00801 Phone EFTA01110090

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Source: U.S. Department of Justice

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