Epstein File EFTA00595704: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00595704: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA005957041 keyword hits

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This document is a bill of lading from Tropical Shipping and Construction Company Limited for shipment to Brice Gordon at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI 00802. The shipment total is $628.00, and the document indicates construction-related materials or supplies being shipped to the St. Thomas address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction 457 Madison

📋 Key Excerpts9

PersonKeyword

Excerpt 1

GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE 340-513-

Excerpt 2

9855 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER.

Excerpt 3

**THOMAS** VI 00802 **ST** **THOMAS** VI OO802 Number Terms Rep Ship Via S.O.