Epstein Index›Documents›EFTA02620881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02620881: Virgin (DS11)

Financial RecordDate unavailableEFTA026208811 keyword hits
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This document is an invoice dated September 21, 2018 (due October 6, 2018), billed to LSJE LLC at 6100 Red Hook Quarter, Suite B-3, St. Thomas, Virgin Islands 00802. The invoice number is 3 and contains financial transaction details related to services or goods provided to this US Virgin Islands address.

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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, **Virgin** =slands 00802 United =tates Billed To LSJE LLC. 6100 Red Hook Qtr.
Excerpt 2
Suite B-3 St.Thomas, VI 00802 **Virgin** Islands =US) Date of Issue 09/21/2018 Due Date 10/06/2018 Invoice Number 3 EFTA_R1_01827477 EFTA02620883 000012 Amount

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Source: U.S. Department of Justice

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