Epstein Index›Documents›EFTA01172059
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01172059: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA011720591 keyword hits
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This document contains a wire transfer request form dated December 5, 2011, for $1,080.00 payable to Suc. J., with LSJ, LLC at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802 listed as the address. The form includes shipping information to Brice Gordon at the same St. Thomas location.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LSJ, LLC 6100 Red Hook Quarters Suite B-3 **St**.
Excerpt 2
Ship BRICE GORDON To: BRICE GORDON To: 6100 RED HOOK QUARTERS B-3 6100 RED HOOK QUARTERS B-3 **ST**. **THOMAS** 00802 **ST**.
Excerpt 3
**THOMAS** 00802 USVI USVI Reference - P.O. No. Customer No.

📄 Original Document

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Source: U.S. Department of Justice

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