Epstein Index›Documents›EFTA01120005
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01120005: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA011200051 keyword hits
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This document contains repair order invoices from ME/RO Motors located at 405 Estate Annas Retreat, St. Thomas, VI 00802. The invoices detail motor repair services with standard shipping and billing terms (F.O.B. point 9667), and include policies regarding claims, returned goods, and restrictions on electrical or special order parts. The document provides no information about Epstein's activities but establishes a business address in St. Thomas associated with the case file.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
ME/RO MOTORS 405 ESTATE ANNAS RETREAT **ST**. **THOMAS**, VI 00802 TEL FAX ALL CLAIMS AND RETURNED GOODS MUST BE ACCOMPANIED BY THIS INVOICE.
Excerpt 2
**THOMAS**, VI 00802 SHIP VIA SLSM. B/L NO. TERMS F.O.B. POINT 9667 REPAIR ORDER **ST**. **THOMAS** VI QUANTITY sur B.O. PART NO.
Excerpt 3
**THOMAS**, VI 00802 SHIP VIA SLSM. B/L NO. TERMS F.O.B. POINT 9667 REPAIR ORDER **ST**.

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