Epstein File EFTA01118976: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118976: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA011189761 keyword hits

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Financial document dated January 27, 2013, containing a check request form for payment to Dennis Barrett in the amount of $8,060.00. The document lists LSJ Employees, LLC with a mailing address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348, and includes contact information and payee details for St. Thomas, USVI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Dennis Barrett 6501 Red Hook Plaza, Suite 201 DATE: January 27, 2013 **St**. **Thomas**, USVI 00802 Cell: 340) 998-2759 Bill To: Brice Little St.

Excerpt 2

LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 **St**.

Excerpt 3

**Thomas**, VI 00802-1348 General contact information Tel: 340-775-8100 Fax: 340-775-8108 E-mail: lsj.island@gmail.com Accounts payable department contact