Epstein Index›Documents›EFTA01145433
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01145433: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA011454331 keyword hits
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Invoice and check request form dated January 27-28, 2013 for payment of $8,060.00 to Dennis Barrett at 6501 Red Hook Plaza, Suite 201, St. Thomas, USVI 00802. The document references LSJ Employees, LLC with a mailing address at 6100 Red Hook Quarter B3, St. Thomas, and lists Brice Little as a billing contact.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Dennis Barrett 6501 Red Hook Plaza, Suite 201 DATE: January 27, 2013 **St**. **Thomas**, USVI 00802 Cell: Bill To: Brice Little St.
Excerpt 2
EFTA01145433 LSJ Employees, LLC Mailing Address: 6100 Red Hook Quarter B3 **St**.
Excerpt 3
13 Amount Requested: $8,060.00 Payee: Dennis Barrett Payee Address: 6501 Red Hook Plaza, Suite 201 **St** **Thomas**, VI00802 Invoice No. / Memo: Dated 1/27/13

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