Skip to main content
Skip to content
Case File
efta-02695566DOJ Data Set 11Other

EFTA02695566

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695566
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC 6100 Red Hook Quarters Suite 6-3 St. Tho - T I: E-mail: Date of Request: Fax: 340-775-8108 Wire Transfer Request Form 12/08/11 Amount Requested: Payee: 52,584.00 Suc. J. Serralles Second, Inc Bank Name: Bank Account: Requested By: Bank of America Purpose / Description: Payee Address: Bank Address: PO Box 801201 Coto Laurel PR 00780-1201 100 West 33rd St New York NY 10001 Qulckbooks Memo: Purchase Jasmine/Citrus Fertilizer Special Notes / Instructions: G / L Account Information: G / L Description: Landscaping G / L Number: 60155f Authorization EFTA_R1_02046405 EFTA02695566 SUC. J. SERRALLES SECOND, INC. OBOX 801201 .070 LAUREL PR 00780.1201 USA 4 FUNOAOA e Sold LSJ LIC To: BRICE GORDON 6100 RED HOOK QUARTERS 8 3 ST THOMAS 00802 USV1 Fax (787) 260.2227 Number. Pape: Date: 12012.2011 12/6)2011 Ship BRICE GORDON To: 6100 RED HOOK QUARTERS 8-3 ST. THOMAS 00802 USV1 Reference • P.O. No. Customer No. Salesperson Ship Via Tonne Code ST THOMAS 11-11.157 UPON Item No. Description/Comments Quantity UOM Unit Price Amount 01.11.24 0111.25 JASMINE SAMBAS • I GAL PRODUCT OF PUERTO RICO CITRUS FERTILIZER IOM Due Date Amount Due Oise. Oat. 259 00000 20 00003 Disc. Amount C11.1 EACH 5000000 66 700000 1,25000 1.33400 12/15,2011 2.584 00 000 Remit To: SUC J SERRALLES SECOND. INC PO 80X801201 COTO LAUREL. PR 00780-1201 USA Subtotal before taxes Total taxes Total amount Payment received Discount taken Amount din 2.684 00 000 2.584 00 0.00 000 2.584 00 EFTA_R1_02046406 EFTA02695567

Technical Artifacts (11)

View in Artifacts Browser

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

FaxFax (787) 260.2227
FaxFax: 340-775-8108
Phone(787) 260.2227
Phone2695566
Phone2695567
Phone340-775-8108
Phone5000000
Phone780-1201
Phone780.1201
Wire RefReference
Wire RefWire Transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.