Epstein Index›Documents›EFTA01223241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223241: St Thomas (DS9)

Financial RecordDate unavailableEFTA012232411 keyword hits
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This document is a credit card transaction receipt dated March 11, 2019, for $2,266.31 charged to LSJE, LLC located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The purchase was for Focus Industries lighting equipment, specifically a 12V Extruded Aluminum Putting Green Light with 25-inch specifications. The transaction includes the vendor's address in Torrance, California and the recipient's phone number in St. Thomas.

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PersonKeyword
Excerpt 1
135533 Torrance, CA 90501 Date/ Time 03/11/2019 09:53 Transaction ID 114855 Payment Method Credit Card Amount USD $2,266.31 Sold To: Ship To: LSJE, LLC - **ST**
Excerpt 2
**THOMAS** LSJE, LLC - **ST**. **THOMAS** 6100 Red Hook Quarter 83 6100 Red Hook Quarter B3 **St**.
Excerpt 3
**Thomas**, VI 00802-1348 (340) 775-2525 Name Code Qty Price/ Unit Focus Industries PGL-02-BRT 12V Extruded Aluminum Putting Green Light with 25" Focus-PGL

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