Epstein Index›Documents›EFTA01223353
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223353: Thomas and St Thomas (DS9)

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This document is a check request form dated December 4, 2018, for payment of $3,934.50 to Lighthouse Marine c/o SOS. The payee address is listed as St. Thomas, VI 00802-1348, and the requesting entity is LSJE, LLC located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-6909.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, **St**.
Excerpt 2
Gade - Ste 1 Payee Address: **St**.
Excerpt 3
**Thomas**, VI 00802-6909 Payee Contact: Check box if GL coding is split Invoice N.

📄 Original Document

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Source: U.S. Department of Justice

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