Epstein File EFTA00799050: Thomas and Driver (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00799050: Thomas and Driver (DS9)

Financial RecordDate unavailableEFTA007990501 keyword hits

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A Home Depot delivery and sales record dated March 27, 2018, for merchandise totaling $50,049.00 shipped to St. James LSJE LLC at 1489 MLK Boulevard in Lake Park, Florida 33404, with delivery to 3860 Northlake Boulevard. The document references a driver and mentions Thomas and Saint Thomas locations, indicating a commercial merchandise transaction.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

driver Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MDSE TO: ST JAMES,LSJE LLC ADDRESS: 1489 MLK BLVD CITY; STATE: FL ZIP: 33404 COUNTY: PALM BEACH SALES TAX RATE: 7.000 MDSE & DELIVERY TOTALS: $50,049.00 **DRIVER**

Excerpt 2

LAKE PARK 3860 NORTHLAKE BLVD LAKE PARK, FL 33403 Name Phone 1 QUOTE ST JAMES LSJE LLC SOLD TO Address 6100 RED HOOK QTRS Phone 2 Company Name City ST **THOMAS**

Excerpt 3

Job Description Export-LSJE LLC **THOMAS** 2018-03-27 17:11 State VI Zip 00802 County SAINT **THOMAS** Prices Valid Thru: 03/27/2018 HOME DEPOT DELIVERY #1 MERCHANDISE