Epstein Index›Documents›EFTA01223309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223309: St Thomas (DS9)

Financial RecordDate unavailableEFTA012233091 keyword hits
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Financial document dated between October 3, 2018 and December 18, 2018, showing LSJE, LLC located at 6100 Red Hook Quarters Suite B-3, St. Thomas, VI 00802 as payee with contact number 340-715-3016. The document contains invoice information and GL coding references.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, **St**.
Excerpt 2
B104 Payee: **St**.
Excerpt 3
**Thomas**, VI 00802 Payee Address: 340 715 3016 Payee Contact: Check box if GL coding is split 10/03/18 . 12/18/18 Invoice N.

📄 Original Document

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Source: U.S. Department of Justice

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