Epstein Index›Documents›EFTA01145427
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01145427: Thomas and St Thomas (DS9)

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This document contains billing and shipping records for LSJ Employees LLC located at 6100 Red Hook Quarters B3, St. Thomas, U.S.V.I. 00802. The records include invoices from Island Marine Services LLC and Home Depot dated January 2013, with references to equipment such as a dozer, barge, and compactor. Store manager Stuart Morton is identified in a Home Depot transaction dated 01-15-2013.

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🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Thomas** VI 00802 Bill To Ship To LSJ EMPLOYEES LLC 6100 RED HOOK QTS B3 **ST** **THOMAS** U S V I 00802 PO Number Terms Project N/A C.O.D DOZER ALT Date Description
Excerpt 2
**Thomas** VI 00802 Bill To Ship To LSJ EMPLOYEES LLC 6100 RED HOOK QTS B3 **ST** **THOMAS** U S V I 00802 PO Number Terms Project N/A C.O.D BARGE Date Description
Excerpt 3
**ST** **THOMAS** V.I 7751545 More doing." 01-15-2013 IMA4 10:51:02 an NO1 INV. 1250-13 STORE MGR - STUART MORTON **ST** **THOMAS** HOME DEPOT ( CHECK :6437222 ISLAND

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