Epstein Index›Documents›EFTA02695566
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02695566: Thomas, St Thomas and RICO (DS11)

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Shipping and financial documents for LSJ, LLC located at 6100 Red Hook Quarters Suite B-3, St. Thomas, USVI 00802, addressed to Brice Gordon. Records include a product order for jasmine sambas and citrus products from Puerto Rico, and a wire transfer request form dated December 8, 2011, for $2,584.00 to an unnamed payee.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St ThomasRICOwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
LSJ, LLC 6100 Red Hook Quarters Suite B-3 **St**. **Thomas**.
Excerpt 2
LLC Ship BRICE GORDON To: BRICE GORDON To: 6100 RED HOOK QUARTERS B-3 6100 RED HOOK QUARTERS B-3 **ST**. **THOMAS** 00802 **ST**.
Excerpt 3
**THOMAS** 00802 USVI USVI Reference P.O. No. Customer No. Salesperson Ship Via Terms Code **ST** **THOMAS** 11-11-157 UPON Item No.

📄 Original Document

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Source: U.S. Department of Justice

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