Epstein Index›Documents›EFTA02708118
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02708118: Thomas and St Thomas (DS11)

Financial RecordDate unavailableEFTA027081181 keyword hits
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Account statement from IGY American Yacht Harbor located at 6100 Red Hook Quarters #2, St. Thomas, VI 00802, addressed to LSJ LLC. The statement dated June 1, 2013 shows charges totaling $3,035.20 with a due amount of $6,088.72, and a second statement showing charges of $2,685.83 with a due amount of $5,517.12. No payments or deposits were recorded during the period.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Print Statement Preview Page 1 of 2 IGY American Yacht Harbor 6100 Red Hook Quarters #2 **St** **Thomas**, VI 00802 Customer Statement Of Account To: currency:
Excerpt 2
LSJ LLC Summary 6100 RED HOOK QUARTERS #2 **ST**.
Excerpt 3
Print Statement Preview Page 1 of 2 IGY American Yacht Harbor 6100 Red Hook Quarters #2 St **Thomas**, VI 00802 Customer Statement Of Account To: currency:

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