Epstein Index›Documents›EFTA01223293
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223293: Thomas, Judy Chu and Chu (DS9)

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Sales receipt or invoice from PM Engineering dated to account holder Paul Chu for $377.00 in merchandise or services. The document shows a transaction with no sales tax applied and a balance due of $377.00.

👤 Named in This Document
Clarence ThomasJudy ChuChu
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Pm Engineering Sale Amt 377.00 Str: 1 Reg: 4 Drw: 4 Usr:RDT 11:18 AR 377.00 Sales Tax .00 Total 377.00 Pmt Rec'd .00 Bal Due 377.00 ACCOUNT: x4 Pail **Chu**
Excerpt 2
**ST**.
Excerpt 3
**THOMAS**, VI 00802 TEL 340 775-2645 FAX 340 775-0115 Sold LSJ, LLC Ship C dock @ AYH To 6100 RED HOOK QTRS B3 To Little C **ST**.

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Source: U.S. Department of Justice

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