Epstein Index›Documents›EFTA00597651
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00597651: Thomas (DS9)

Financial RecordDate unavailableEFTA005976511 keyword hits
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excerpts

Commercial transaction document from St. Thomas, USVI 00802, showing a sale and shipment to Dennis Barrett at Red Hook Plaza #201, St. Thomas, VI 00802. The document includes account number 444941 and contact phone numbers for the St. Thomas location.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**THOMAS** USVI 00802 ST.
Excerpt 2
**THOMAS** USVI 00802 PHONE: (340) 776-8800 PHONE (340) 775-1655 FAX: (340) 774-3170 FAX (340) 775-3309 SOLD TO SHIP TO DENNIS BARRETT DENNIS BARRETT 6501
Excerpt 3
RED HOOK PLAZA #201 6501 RED HOOK PLAZA #201 ST **THOMAS**, VI 00802 ST **THOMAS**, VI 00802 ACCOUNT # QUOTE # TERMS DATE ENTERED SLSMN EXPIRATION DATE 444941

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