Epstein Index›Documents›EFTA01221139
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221139: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA012211391 keyword hits
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This document is an invoice dated September 14, 2015, from Hose Shop in St. Thomas, VI to LSJ LLC at 6100 Red Hook Quarters, B3, St. Thomas, VI 00802, with shipping to Michele's Transportation at the same address. The invoice documents a business transaction for supplies or services provided to Epstein's St. Thomas property management entity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Invoice Hose Shop Date Invoice # 8186 Sub Base, Suite 4 **St**.
Excerpt 2
**Thomas**, VI 00802 9/14/2015 2541 Tel/Fax: 340-776-0759 Bill To Ship To LSJ LLC Michele's Transportation 6100 Red Hook Qtrs B3 **St**.
Excerpt 3
**Thomas**, VI 00802-1348 P.O. Number Terms Salesperson Ship Date Ship By Project 9/14/2015 Barge Big N Item No.

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