Skip to main content
Skip to content
Case File
efta-efta01223293DOJ Data Set 9Other

CARIB OIL, INC.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223293
Pages
5
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CARIB OIL, INC. 6100 RED HOOK QTRS SUITE 7 ST. THOMAS, VI 00802 Telephone 340 775-2645 LSJ, LLC RECEIVED 6100 RED HOOK QTRS B3 FE 1 2 2319 ST. THOMAS, VI 00802 Date Typ Doc number Description 11/19/18 I 001-439952 CAT 307E 12/05/18 I 001-440099 12/24/18 I 001-440327 50W BOSCOE 01/04/19 001-440396 15W40 01/08/19 I 001-440423 JLG G10-55A 01/16/19 I 001-440506 DEGREASER 01/22/19 P 001-440568 CK 5377 01/24/19 I 001-440598 Ari.ouvut; STATEMENT TEL 774-1611 FAX CARLOS-771-2032 Account number: 7741611 Statement date: 02/08/19 Amount enclosed: Full amount S 1,094.56 due 02/15/19 Amount Running Balance 466.65 466.65 1,520.00 1,986.65 365.32 2,351.97 177.50 2,529.47 377.00 2,906.47 138.20 3,044.67 2,351.97- 692.70 401.86 1,094.56 In Jo') cc- Your account is over 60 days past due. Curl 1,81 ays .82 61-90 days 1,986.65 Silance clue: 1,094.-56 - 91-120 days Over 120 days .00 .00 EFTA01223293 ; CARIB OIL/ 6100 RED 4 SUITE 7 ST. THOMAS TEL 340 77 Sold LSJ, LLC , To 6100 RED 0 ST. THOMAS INC. Invoice No. 440396 K QTRS Date: 01/04/19 Page No. 1 rvI 00802 fr2645 FAX 340 775-0115 'DUPLICATE INVOICE* Ship Little C on C dock k QTRS B3 To VI 00802 Cust 7741611 Ship date 01/04/19 Ship via Salesman BRE 1 PO No. 15W40 Terms Net on receipt J -it Quantity Uni Item Number Description Price Unit Extension 2 PAIL 35105428 CHV DELO MGX 15W40 5G 88.75 PAIL 177.50 Str: 1 Reg: 4 Drw: 4 Usr:BOC 12:16 AR 177.50 K (12 I ‘‘‘} Sale Amt 177.50 Sales Tax .00 Total 177.50 Pmt Rec'd .00 Bal Cue 177.50 EFTA01223294 CARIB OIL, I C. - 6100 RED HOO QTRS SUITE 7 ST. THOMAS, I 00802 TEL 340 775-2645 FAX 340 775-0115 Sold LSJ, LLC II' To 6100 RED HOOK QTRS B3 ST. THOMAS, ' r1 00802 Cust 7741611 Salesman BRE Invoice No. 440423 Date: 01/08/19 Page Nc4 1 *DUPLICATE INVOICE* Ship DELIVER TO LITTLE C ON To C DOCK @ AYH Ship date 01/08/19 Ship via Ord No. 47268 O No. JLG G10-55 Terms Net or. receipt Ord date 01/08/19 Quantity Unit Item Number 4 PAILC22I606448 CHV 1000 THE OIL 5G 94.25 PAiL 377.00 Description Price Unit Extension 1O7 Deb fr /6/ A„ ruisicvd Str: 1 Reg: 4 Drw: 4 Usr:RDT 11:18 AR 377.00 Sale Amt 377.00 Sales Tax .00 Total 377.00 Pmt Rec'd .00 Bel Due 377.00 ACCOJNT: y 4 a\ CJL) I - LnthivvaitinG Uoi65t EFTA01223295 CARIB OIL, INC. 6100 RED HOOK QTRS SUITE 7 ST. THOMAS, VI 00802 TEL 340 775-2645 FAX 340 775-0115 Sold LSJ, LLC To 6100 RED HOOK QTRS 83 ST. THOMAS, VI 00802 Invoice No. 440506 Date: 01/16/19 Page No. 1 Ship C dock @ AYH To Little C Cust 7741611 Ship date 01/16/19 Ship via Salesman BRE PO No. DEGREASER Terms Net on receipt Quantity Unit Item Number Description Price Unit Extension 4 PAILVENH7P FORMULA. H7 DEGREASER 5G 34.55 PAIL 138.20 ///0y 0„ )O r etvirto) Str: 1 Reg: 4 arw: 4 AR 138.20 fack—tv, tgot661 Sale Amt 138.20 Usr:BOC 10:03 Sales Tax .00 Total 138.20 Pmt Rec'd .00 Bal Due 138.20 EFTA01223296 CARIB OIL, INC. Invoice No. 440598 o100 RED HOOK QTRS Date: 01/24/19 SUITE 7 Page No. 1 ST. THOMAS VI 00802 Str: 1 Reg: 4 Drw: 4 Usr:BOC 16:18 Sold LSJ, LLC To 6100 RED HOOK QTRS B3 ST. THOMAS, VI 00802 Cust 7741611 Ship date 01/24/19 Salesman HOU Terms Net on receipt Ord date 01/24/19 Ord No. 47303 Quantity Unit Item Number Description Price Unit Extension DRUMC235119981 CHV DELO 50W 55G 1116.29 DRUM 401.86 (4 x 5gal pails) /14/17 Vitt kfr Sale Amt 401.86 AR 401.86 Sales Tax .00 Total 401.86 Prat Rec'd .00 Bal Due 401.86 Leo I56,1 EFTA01223297

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 340 775-0115
Phone340 775-0115
Phone340 775-2645
Phone5105428
Phone5119981
Phone771-2032
Phone774-1611
Phone7741611

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.