Epstein Index›Documents›EFTA01223358
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223358: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA012233581 keyword hits
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This is a check request form dated December 11, 2018, for payment of $570.59 to Neptune Fishing Supplies at 6100 Red Hook Quarter, St. Thomas, VI 00802-1348. The document references LSJE, LLC at Suite 7, St. Thomas, VI 00802, with account number 7741611 and a check dated December 8, 2018.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts4

PersonKeyword
Excerpt 1
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, **St**.
Excerpt 2
Payee: Suite 7 Payee Address: **St**.
Excerpt 3
**Thomas**, VI 00802 Payee Contact: Check box if GL coding is split Acct No 7741611 Dated 12/08/18 Invoice N.

📄 Original Document

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Source: U.S. Department of Justice

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