Epstein File EFTA01223449: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223449: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA012234491 keyword hits

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This document is a check request form dated December 28, 2018, for $1,200.00 submitted by LSJ, LLC, located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348. The request is for TDR Transport Services, LLC, also located in St. Thomas, VI, and references a 20-foot container transport from LSJ to Bovoni Landfill with a return shipment. The document shows GL coding split across accounts 000208 and 3.

👤 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

**Thomas**, VI 00802-1348 Phone: E-mail: Check Request Form Date of Request: 12/28/18 Amount Requested: $1,200.00 TDR Transport Services, LLC 6405 Estate Nadir

Excerpt 3

Payee: **St**.