Epstein Index›Documents›EFTA00603203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603203: St Thomas (DS9)

DS9June 18, 2015EFTA006032031 keyword hits
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DOJ document with a wholesale product quote for a business in St. Thomas.

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PersonKeyword
Excerpt 1
AMERICAN EXPORT COMPANY 1095 JUPITER PARK DRIVE Quote # JUPITER, FL 33458 Date WHOLESALE BUILDING PRODUCTS 6/18/2015 Name / Address Ship To LSJE, LLC - St
Excerpt 2
Thomas LSJE, LLC - St. Thomas 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 St.
Excerpt 3
Thomas, USVI 00802 Terms FOB Rep SHIP TIME NET DUE SOUTH FLORIDA JACK 3-WEEKS Qty Unit Description Price TOTAL 12 SETS (3) WIDE (3) OPENINGS, LOUVERED

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