Epstein Index›Documents›EFTA01223458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223458: St Thomas and Virgin (DS9)

Financial RecordDate unavailableEFTA012234581 keyword hits
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This document is a check request form from LSJE, LLC located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348, with a payment request to the Virgin Islands Port Authority. The form shows financial transactions between Epstein-associated entities and local Virgin Islands government agencies.

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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: Amount Requested: Payee: Virgin Islands Port Authority Payee Address Payee Contact
Excerpt 3
Thomas, VI 00802-1348 Phone: E-mail: Check Request Form Date of Request: Amount Requested: Payee: **Virgin** Islands Port Authority Payee Address Payee Contact

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