Epstein Index›Documents›EFTA01223450
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223450: Virgin (DS9)

Financial RecordDate unavailableEFTA012234501 keyword hits
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A billing or service invoice dated April 10, 2019, for Suite B-3 in St. Thomas, Virgin Islands (00802), listing trash removal services provided by LSJE LLC at $300.00 per run for three runs totaling $900.00, with reference to discarding of materials.

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virgin

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PersonKeyword
Excerpt 1
Suite B-3 Due Date St.Thomas 04/10/2019 00802 **Virgin** Islands (US) Description Rate Qty Line Total Trash Run LSJE LLC $300.00 3 $900.00 Discarding of (20

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Source: U.S. Department of Justice

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