Epstein File EFTA00586323: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00586323: St Thomas (DS9)

CorrespondenceDate unavailableEFTA005863231 keyword hits

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This document is a brief business correspondence requesting that a bill of sale be made to LSJ, LLC at 6100 Red Hook Quarters B3, St. Thomas, USVI 00802-1348, and asking for a fax of the title and wire information for a transaction. The message indicates a property or asset purchase transaction.

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St Thomas asset

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Excerpt 1

Rich, Please make the bill of sale to the following: LSJ, LLC 6100 Red Hook Quarters B3 **ST**.

Excerpt 2

**Thomas** USVI 00802-1348 Also we would like you to fax us a copy of the title and wire information to your bank if that is how you want the transaction to