⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01221071: Thomas, Little Saint James Island and St Thomas (DS9)
CorrespondenceDate unavailableEFTA012210711 keyword hits
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Correspondence from Little Saint James requesting 2 micro sim cards, with contact details in St. Thomas, VI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts13
PersonKeyword
Excerpt 1
LITTLE SAINT JAMES
6100 Red Hook Quarters Suite B3 St.
Excerpt 2
Thomas, VI 00802
Date:
February 26th 2018
Re:
2 Micro Sim cards
To whom it may concern,
Little Saint James (Account number:
is requesting 2 micro sim cards
Excerpt 3
Account Manager,
Ann Rodriquez
EFTA01221071
LITTLE SAINT JAMES
6100 Red Hook Quarters Suite B3 St.
📄 Original Document
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Read the full document (154 words)
Opens original DOJ file on justice.gov
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