Epstein Index›Documents›EFTA01223355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223355: St Thomas (DS9)

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Check request form dated November 29, 2018, from LSJE, LLC, located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348, requesting $475.00 for payment to Liston Network Systems. The form includes fields for payee and payee address but does not provide complete payee information in the available excerpt.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, **St**.
Excerpt 2
**Thomas**, VI 00802-1348 Phon E-mail: Check Request Form Date of Request: 11/29/18 Amount Requested: $475.00 Payee: Liston Network Systems Payee Address:

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Source: U.S. Department of Justice

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