Epstein File EFTA02008127: Thomas, St Thomas and Wire Transfer Records (DS10)

Epstein Index›Documents›EFTA02008127

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02008127: Thomas, St Thomas and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA020081271 keyword hits

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This document contains correspondence and wire transfer records from LSJ, LLC, identified as an Island Manager at 6100 Red Hook Quarters, Suite B3, St. Thomas, USVI 00802. The document references wire transfer requests processed in December 2011, including a wire transfer of $1,080.00, and mentions communications regarding invoice processing and updates to be provided to 'JE'.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

forward all together If there are any questions or concerns please let me know Warmest regards -- LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 **St**

Excerpt 2

**Thomas** USVI 00802 Tel: Fax: -- LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 **St** **Thomas** USVI 00802 Tel: Fax:

Excerpt 3

pdf> EFTA_R1_00508369 EFTA02008128 -- LSJ, LLC Island Manager 6100 Red Hook Quarters Suite B3 **St** **Thomas** USVI 00802 Tel: Fax: EFTA_R1_00508370 EFTA02008129