Epstein File EFTA01196927: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01196927: St Thomas (DS9)

Financial RecordDate unavailableEFTA011969271 keyword hits

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Check request form dated September 14, 2015, from LSTE, LLC for payment to Caribbean Battery, located at 8525 Lindberg Say, Suite 13, St. Thomas, VI 00802. The form indicates a required check payment and includes contact information for the vendor. The document references a subbase dry dock location and appears to be a routine vendor payment authorization.

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St Thomas

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PersonKeyword

Excerpt 1

9/14/15 775-2528 MUST HAVE CHECK Payant tate is CARIBBEAN BATTERY CARIBBEAN BATTERY 8525 LINDBERG SAY, SUITE 13 **ST**.

Excerpt 2

**THOMAS**, VI 00802 PHONE (340) 776-3780 FAX (340) 777-8922 META STREET STATIN' 10 Customer Name ISTE,LLC 9/14/15 Date Address Subbase Dry Dock Phone No.