Case File
efta-efta01223419DOJ Data Set 9OtherLSJE, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01223419
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
Date of Request:
Payee:
Payee Contact:
Phone
E-mail:
Check Request Form
12/11/18
Sheiwayne Towing, LLC
K Check box if GL coding is split
Invoice NJMemo: 095
GL Description:
Trucking
GL Code:
0180d
GL Amount:
18450.00
i
Amount Requested:
Payee Address:
GL Memo:
i
Is450.00
Transport 12/07/18
Tropical to LSJ
Invoice N./Memo:
GL Description:
GL Code:
GL Amount:
GL Memo:
K Check box if additional pages are included
Other Notes/
Instructions:
Date Approved by Manager:
112/11/18
Manager Signature:
EFTA01223419
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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.