Epstein File EFTA01954708: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01954708: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA019547081 keyword hits

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This document dated October 12, 2013, is an invoice or financial statement from James, Island Manager in St. Thomas, VI 00802, listing shipping and handling costs of $5,500.00, a required deposit of $107,550.00, and a total of $143,400.00. Checks are to be made payable to Terrence Rabsatt at PO Box 10627, St. Thomas, USVI 00801.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

James Island Manager DATE: 10/12/13 **St**. **Thomas**, VI 00802 Tel.

Excerpt 2

SHIPPING AND HANDLING $5,500.00 DEPOSIT NEEDED $107,550.00 Approval TOTAL $143,400.00 Please Make all Checks Payable to : Terrence Rabsatt Po Box 10627, **St**

Excerpt 3

**Thomas**, USVI 00801 Phone EFTA_R1_00424297 EFTA01954708