Epstein File EFTA01110210: Thomas, St Thomas and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110210: Thomas, St Thomas and RICO (DS9)

Financial RecordDate unavailableEFTA011102101 keyword hits

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This document contains a purchase order and wire transfer request for LSJ, LLC at 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802. The purchase order dated 11-11-157 includes items such as Jasmine Sambas (1 gallon at $250.00 per unit, quantity 5, totaling $1,250.00), identified as a product of Puerto Rico. A wire transfer request dated 12/08/11 is included for $2,584.00 to Suc. J.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LSJ, LLC 6100 Red Hook Quarters Suite B-3 **St**.

Excerpt 2

Ship To: To: 6100 RED HOOK QUARTERS B-3 6100 RED HOOK QUARTERS B-3 **ST**. **THOMAS** 00802 **ST**. **THOMAS** 00802 USVI USVI Reference - No. Customer No.

Excerpt 3

Salesperson Ship Via Terms Code **ST**. **THOMAS** 11-11-157 UPON Item No.