Epstein Index›Documents›EFTA01223448
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223448: Thomas and St Thomas (DS9)

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This document is a check request form dated December 24, 2018, from LSJE, LLC at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348, requesting payment of $611.40 to St. Thomas Pools & Pumps Inc. for services rendered. The form references an invoice dated October 16, 2018, and includes standard accounting coding and approval fields.

👤 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: 12/24/18 Amount Requested: $611.40 Payee: **St**.
Excerpt 3
**Thomas** Pools & Pumps Inc Payee Address: Payee Contact: Check box if GL coding is split Statement: 10/16/18 Invoice N.

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Source: U.S. Department of Justice

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