Epstein File EFTA01223389: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223389: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA012233891 keyword hits

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Check request form dated December 21, 2018, from LSJE, LLC (6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348) requesting $570.00 payment to Reefco Services, Inc, located at 3449 Kronprindsens Gade Suite 5, St. Thomas, VI 00802. Invoice number 113758 is referenced.

👤 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

**Thomas**, VI 00802-1348 Phone: E-mail: Check Request Form Date of Request: 12/21/18 Amount Requested: $570.00 Reefco Services, Inc Payee: 3449 Kronprindsens

Excerpt 3

Gade Suite 5 Payee Address: **St** **Thomas**, VI 00802 Payee Contact: Check box if GL coding is split 113758 Invoice N.