Epstein Index›Documents›EFTA01223631
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223631: Thomas, Meadows and St Thomas (DS9)

Financial RecordDecember 17, 2018EFTA012236312 keyword hits
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A sales order document dated December 17, 2018, involving Wildflower Meadows UC and a shipment to LSJE, LLC in St. Thomas. The document appears to be a standard sales transaction record.

👤 Named in This Document
Clarence ThomasMark Meadows
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Wildflower **Meadows** UC Sales Order Date S.O. No. 12/17/2018 SO36460 Name / Address Ship To LSJE, LLC- ST. THOMAS LSIE. LLC - ST.
Excerpt 2
No. 12/17/2018 SO36460 Name / Address Ship To LSJE, LLC- **ST**. **THOMAS** LSIE. LLC - **ST**. **THOMAS** 6100 Red Hook Quarter B3 6100 Red Hook Quarter B3 **St**.
Excerpt 3
**Thomas**, VI 00802 **St**. **Thomas**, VI 00802 No.

📄 Original Document

📄

Read the full document (218 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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