⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01110170: Thomas and St Thomas (DS9)
DS9Date unavailableEFTA011101701 keyword hits
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Document listing business transactions and purchases in St. Thomas.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Thomas VI 00802
340-643-7222
LSJ EMPLOYEES LLC
6100 RED HOOK QTS B3
ST THOMAS US V 100802
N/A
C
WELDING BUCKETS
12-12-12
LABOR/WELDING
16.00
$75.00
$1,200.00
Excerpt 2
ST THOMAS HOME DEPOT (340)777-1077
STORE MGR - STUART MORTON (305) 965-7132
6201 00008 05952 12/10/12 02:35 PM
CASHIER APRIL - ARM3629
015082781808 ELECTRODE
Excerpt 3
Thomas VI 00802
340-643-7222
LSJ EMPLOYEES LLC
6100 RED HOOK QTS B3
ST THOMAS US V 100802
MOORINGS
N/A
INSTAL NEW
MOORINGS AS PER
12-13-12
2.00
$2,150.00
📄 Original Document
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