Epstein Index›Documents›EFTA01223352
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223352: Yacht (DS9)

Financial RecordDate unavailableEFTA012233521 keyword hits
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Invoice document for vessel m/v LSJ sold to Lee Thomas and shipped to American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The document contains standard invoice information including recipient name, shipping location, and address details.

👤 Named in This Document
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🔑 Evidence Keywords
yachtvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
LEE THOMAS 001629 Invoice SOLD TO m/v LSJ SHIPPED TO he Thomas VIA CITY, ADDRESS STATE, American ZIP **Yacht** Harbor ADDRESS STT. USUI.

📄 Original Document

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Source: U.S. Department of Justice

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