Epstein Index›Documents›EFTA00598391
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00598391: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA005983911 keyword hits
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This document is an Island Marine Services LLC invoice dated December 19, 2012, billing to LSJ Employees LLC. The invoice references two St. Thomas, U.S. Virgin Islands addresses: 6501 Red Hook Plaza #201 and 6100 Red Hook Quarters B3, St. Thomas USVI 00802. The document shows business transactions between marine services and entities associated with Epstein's operations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Island Marine Invoice & Industrial Number 1027 Date 12/19/2012 Services LLC 6501 Red Hook Plaza #201 **St** **Thomas** V/ 00802 340-643-7222 Bill To Ship To LSJ
Excerpt 2
EMPLOYEES LLC 6100 RED HOOK QTS B3 **ST** **THOMAS** US V.
Excerpt 3
Island Marine Invoice & Industrial Number 1027 Date 12/19/2012 Services LLC 6501 Red Hook Plaza #201 St **Thomas** V/ 00802 340-643-7222 Bill To Ship To LSJ

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