Epstein Index›Documents›EFTA00583626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00583626: St Thomas (DS9)

Financial RecordDate unavailableEFTA005836261 keyword hits
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A mattress company invoice from Hicksville, NY (1-800-MATTRES) billed to and shipped to Brice Gordon/LSJ at 6100 Red Hook Quarters B3, St. Thomas, USVI 00802. The document shows a customer code (KENSS20338) and itemized furniture purchases with associated pricing.

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PersonKeyword
Excerpt 1
HICKSVILLE NY 11801 1-800-MATTRES (1-800-628-8737) BILLED TO SHIP TO BRICE GORDON/LSJ BRICE GORDON/LSJ 6100 RED HOOK QUARTERS B3 6100 RED HOOK QUARTERS B3 **ST**
Excerpt 2
**THOMAS**, USVI 00802 **ST**. **THOMAS**, USVI 00802 CUSTOMER CODE: KENSS20338 QTY STYLE DESCRIPTION SET PRICE EXT.

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