Epstein Index›Documents›EFTA00521367
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00521367: Thomas and Controlled (DS9)

General DocumentDate unavailableEFTA005213671 keyword hits
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This is a DEA Controlled Substance Registration Certificate related to the distribution, dispensing, importing, or exporting of controlled substances. The document is issued by the United States Department of Justice Drug Enforcement Administration and is associated with an address in St. Thomas, U.S. Virgin Islands.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
THOMAS, VI 00802-1348-000 10014420/001548 DEA REGISTRATION THIS REGISTRATION FEE **CONTROLLED** SUBSTANCE REGISTRATION CERTIFICATE NUMBER EXPIRES PAID UNITED
Excerpt 2
THOMAS, VI 00802-1348 distribute, dispense, import or export a **controlled** substance.
Excerpt 3
**CONTROLLED** SUBSTANCE REGISTRATION CERTIFICATE UNITED STATES DEPARTMENT OF JUSTICE Department DRUG ENFORCEMENT ADMINISTRATION OF WASHINGTON D.C. 20537 DEA

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