Epstein Index›Documents›EFTA01223687
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Epstein File EFTA01223687: St Thomas (DS9)

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Check request form dated December 21, 2018, from LSJE, LLC (located at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348) requesting $700.00 payment to Sherwayne Towing, LLC. The document is a standard payment authorization form with payee information included.

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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: 12/21/18 Amount Requested: $700.00 Payee: Sherwayne Towing, LLC Payee Address:

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Source: U.S. Department of Justice

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