Case File
efta-efta01223379DOJ Data Set 9OtherLSJE, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223379
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJE, LLC
6100 Red Hook Quarters, Suite B-3, St. Thomas, VI 00802-1348
Phone
E-mail:
Check Request Form (cont.)
Invoice NJMemo: 1089
GL Description:
Shipping & Clearing & Excise
GL Code:
0180b
GL Amount:
I
$480.00
GL Memo:
Clearing of BOL's:
TSCW13415821, TSCW13412243, FSHP 1811251062
TSCW1343f3960, TSCW13458200, TSCW13464323
Invoice NJMemo: 1089
GL Description:
Shipping & Clearing & Excise
GL Code:
60180b
GL Amount:
$80.46
Invoice NJMemo:
GL Description:
GL Code:
GL Amount:
Expediting Services - Customs & Taxes
BOL's: TSCW13458200, TSCW13464323
GL Memo:
GL Memo:
Invoice NJMemo:
GL Description:
GL Code:
GL Amount:
Invoice NJMemo:
GL Description:
GL Code:
GL Memo:
GL Memo:
GL Amount:
EFTA01223379
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13412243Phone
13415821Phone
13458200Phone
13464323Phone
802-1348Forum 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.