Epstein Index›Documents›EFTA00591575
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591575: St Thomas (DS9)

Financial RecordDate unavailableEFTA005915751 keyword hits
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Invoice from Polymeric Products dated March 9, 2016 (Invoice #16-002) billing LSJ at 6100 Red Hook, St. Thomas, USVI 00802. The invoice is from Polymeric Products located at 1256 5th Street, West Palm Beach, FL 33409-6230.

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🔑 Evidence Keywords
St ThomasPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Polymeric Products Invoice 1256 5th Street Date Invoice # West Palm Beach, FL 33409-6230 3/9/2016 16-002 Bill To Ship To LSJ 6100 Red Hook **St**.
Excerpt 2
**Thomas** USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.

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Source: U.S. Department of Justice

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