Epstein Index›Documents›EFTA01223418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223418: St Thomas (DS9)

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This document is a check request form dated December 4, 2018 from LSJE, LLC located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348. The form requests $375.00 to be paid to Sherwayne Towing, LLC. The document shows a business address and payment authorization process.

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🔑 Evidence Keywords
St Thomas

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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: 12/04/18 Amount Requested: $375.00 Payee: Sherwayne Towing, LLC Payee Address

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Source: U.S. Department of Justice

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