Epstein Index›Documents›EFTA00522868
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00522868: Thomas (DS9)

Financial RecordDate unavailableEFTA005228681 keyword hits
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Commercial transaction document dated April 24, 2018, for THOMAS LSJE, LLC in St. Thomas, VI, showing a purchase at 6100 Red Hook Quarter B3, Location #10, with register and transaction numbers recorded. The document includes product information with UPC codes and pricing details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** LSJE, LLC - ST. **THOMAS** Trans Date: 4/24/2018 6100 Red Hook Quarter B3 6100 Red Hook Quarter B3 Location # 10 St VI 90802 St.
Excerpt 2
**Thomas**, VI00802 Reg#: 300 Trans#: 67 Phone: Vendor Shipping Method Back Order Date Qty UPC # Description RUG#/COLOR Size Unit Price Line Total 4 845697056066

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