Case File
efta-efta01110208DOJ Data Set 9OtherLSJ, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01110208
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC
6100 Red Hook Quarters Suite B-3 St. Thomas, VI 00802-1348 Tel:
E-mail:
Fax: 340-775-8108
Date of Request:
Wire Transfer Request Form
12/06/11
Amount Requested: $2,500.00
Payee:
Payee
Address:
Suc. J. Serralles Second, Inc
PO Box 801201
Coto Laurel
PR 00780-1201
Bank Name:
Bank
Bank of America
100 West 33rd St
New York
Bank Account:
Address:
NY 10001
Requested Br
tfI asen L. Gordon
Purpose / Description:
Quickbooks Memo: Purchase 10 Coconut Palms
Special Notes / Instructions:
G / L Account Information:
G / L Description: Landscaping
G / L Number:
601SSf
Authorization
EFTA01110208
SUC. J. SERRALLES SECOND. INC.
ROBOX 801201
COTO LAUREL. PR 00780-1201
USA
Tel (787) 260-2221 I Fax (787) 260-2227
Sold
LSJ L
To:
GICO RED HOOK QUARTERS B3
ST THOMAS 00602
USVI
NumOrr
12-CCS•2011
1'2,S:2011
Ship
To:
6100 RED HOOK QUARTERS B-3
ST. THOMAS 00802
Roforonco • ... No.
Customer No.
Salosporson
Ship Via
Terms Code
ST THOMAS
1,.11-157
UPON
Item No.
Description/Comments
Quantity
UOM
Unit Price
Amount
01.11-15
COCONUT PALM 12O v.,
PRODUCT OF PUERTO RICO
Due Date
Amount Duo Disc. Date
.)
Disc. Amount
PIES
250 000000
2.50000
12/1512011
2 500 00
0 0:
Remit To:
SUC J SERRALLES SECOND. INC
P 0 BOX 801201
COTO LAUREL. PR 00780.1201
USA
Invoke
Subtotal before taxes
Total taxes
Total amount
Payment received
Discount taken
Amount due
2.500 00
000
2,50000
000
0 00
2.500 00
EFTA01110209
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
Fax (787) 260-2227Fax
Fax: 340-775-8108Phone
(787) 260-2221Phone
(787) 260-2227Phone
340-775-8108Phone
780-1201Phone
780.1201Phone
802-1348Wire Ref
Wire TransferForum 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.