⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00600525: Thomas, Little Saint James Island and US Virgin Islands (DS9)
DS9October 15, 2010EFTA006005252 keyword hits
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DOJ document showing invoice from American Export Company for wholesale building products shipped to Little St. James, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
James Island
Little St. James Island
6100 Red Hook Quarters B3
6100 Red Hook Quarters B3
St. Thomas, USVI 00802
St. Thomas, USVI 00802
P.O.
Excerpt 2
American Export Company
AMEX
INVOICE
Inv#
R101022
WHOLESALE BUILDING PRODUCTS
Date
10/15/2010
Bill To
Ship To
Brice Gordon
Brice Gordon
Little St.
Excerpt 3
Thomas, USVI 00802
St. Thomas, USVI 00802
P.O. Number
Terms
Rep
Ship
Via
F.O.B.
📄 Original Document
📄
Read the full document (282 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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