Epstein Index›Documents›EFTA00621146
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00621146: Thomas (DS9)

Financial RecordDate unavailableEFTA006211461 keyword hits
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Home Depot purchase order and receipt dated July 8, 2010 at 2:38 PM for LSJLLC with billing and shipping address at 6100 Red Hook Quarters B3, St. Thomas, VI 00802. The receipt shows a total of $27,018.43 and includes contact information with phone number (340) 777-1077 and fax (340) 779-8055.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
More doing." 1-2 DONOE ROAD ST **THOMAS**, VI 00802 (340)777-1077 8201 00004 05332 07/08/10 02:38 PM CASHIER KHADIJAH - KAW3510 799396500903 WFINISH 27018.43
Excerpt 2
**THOMAS**, VI 00802-1348 Pick up (340) 779-8054 FAX (340) 779-8055 TO: Home Depot 1. Please send copies of 2. Order is to be entered in accordance 3.
Excerpt 3
Bill To: Ship To: LSJLLC 6100 RED HOOK QTRS B3 ST **THOMAS** VI 00802 Customer No. Ordered By Authorized By Purchase Invoice Date Customer Order No.

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