Epstein Index›Documents›EFTA01223355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223355: St Thomas (DS9)

Financial RecordDate unavailableEFTA012233551 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Check request form dated November 29, 2018, from LSJE, LLC, located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348, requesting $475.00 for payment to Liston Network Systems. The form includes fields for payee and payee address but does not provide complete payee information in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJE, LLC 6100 Red Hook Quarters, Suite B-3, **St**.
Excerpt 2
**Thomas**, VI 00802-1348 Phon E-mail: Check Request Form Date of Request: 11/29/18 Amount Requested: $475.00 Payee: Liston Network Systems Payee Address:

📄 Original Document

📄

Read the full document (97 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥General Document0 views

Epstein File EFTA01092499: John Moolenaar, Brad Schneider and Moolenaar (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00146802: Thomas, Grace Meng and Meng (DS9)

🔥Financial Record0 views

Epstein File EFTA00722127: Thomas, Financial Trust Company and St Thomas (DS9)

🔥EFTA011221670 views

Epstein File EFTA01122167: Sulayem, Sultan Bin Sulayem and Bin Sulayem (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability