Epstein Index›Documents›EFTA01223447
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223447: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA012234471 keyword hits
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This document is a check request form dated 12/24/18 from LSJE, LLC located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348, requesting $611.40 payable to St. Thomas Pools & Pumps Inc. The form references an invoice dated 10/16/18 and includes contact information for the payee.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, **St**.
Excerpt 2
**Thomas**, VI 00802-1348 Phone E-mail: Check Request Form Date of Request: 12/24/18 Amount Requested: $611.40 Payee: **St**.
Excerpt 3
**Thomas** Pools & Pumps Inc Payee Address 340 776 4394 Payee Contact: Check box if GL coding is split Statement: 10/16/18 Invoice N.

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