Skip to main content
Skip to content
Case File
efta-efta01110210DOJ Data Set 9Other

LSJ, LLC

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01110210
Pages
2
Persons
0
Integrity
No Hash Available

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. Thomas, VI 00802-1348 Tel: E-mail: Fax: 340-775-8108 Date of Request: Wire Transfer Request Form 12/08/11 Amount Requested: Payee: $2,584.00 Suc. J. Serralles Second, Inc Bank Name: Bank Account: Requested By: 'flank of America Purpose / Description: Payee Address: Bank Address: PO Box 801201 Coto Laurel PR 00780-1201 100 West 33rd St New York NY 10001 Quickbooks Memo: Purchase Jasmine/Citrus Fertilizer Special Notes / Instructions: G / L Account Information: G / L Description: Landscaping G / L Number: 6015Sf Authorization EFTA01110210 SUC. J. SERRALLES SECOND, INC. POBOX 801201 COTO LAUREL. PR 00780.1201 USA Tel (787) 260-2221 / Fax (787) 260-2227 Sold LSJ Lit To: 61C3 RED HOOK QUARTERS B-3 ST THOMAS 03582 USVI Number: Page: Dale: 12.012-2011 1 12/6/2011 Ship To: 6100 RED HOOK QUARTERS 8-3 ST THOMAS 00802 Roloronco - No. Customer No. Salesperson Ship Via Terms Codo ST THOMAS 11.11.157 UPON Item No. Description/Comments Quantity UOM Unit Price Amount 01.11-24 01.11.25 JASMINE SAMBAS -1 GAL PRODUCT OF PUERTO RICO CITRUS FERTILIZER 100N Due Date Amount Duo Disc. Date 253 00000 20 00000 Disc. Amount C U EACH 5 000000 66 700000 1.25000 1 334 03 12/152011 2 584 00 0C] Remit To: SUC J SERRALLES SECOND. INC P 0 BOX 801201 COTO LAUREL. PR 00780.1201 USA Invoice Subtotal before taxes Total taxes Total amount Payment resolved Dlacount taken Amount duo 2.584 00 000 2.584 00 0.00 0 00 2 584 00 EFTA01110211

Technical Artifacts (9)

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) 260-2221
Phone(787) 260-2227
Phone340-775-8108
Phone780-1201
Phone780.1201
Phone802-1348
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.