Epstein Index›Documents›EFTA00705666
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00705666: Joi Ito, Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA007056661 keyword hits
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Financial and shipping document dated July 19-20, 2010, referencing Epstein's address at 6000 Red Hook Quarters, St. Thomas, VI, and International Freight Logistics Ltd. The document includes an insurance order for $3,087.00 from the Office of Central Ohio (PO Box 780, New Albany, OH 43054-0760) with policy numbers and memo references. The document also references Joi Ito.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
B3 **ST**.
Excerpt 2
EPSTEIN - TERM - - - - - CHAR COM COM 6000 RED HOCK QUARTERS STE. as **ST**. **THOMAS** VI - 7/19/2010 - international Freight Logistics Ltd.
Excerpt 3
EPSTEIN NOW - - - 6190 RED HOOK QUARTERS, are 83 TY19/2010 **ST**.

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