Epstein Index›Documents›EFTA00609047
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609047: Little Saint James Island, US Virgin Islands and St Thomas (DS9)

Financial RecordAugust 31, 2010EFTA006090472 keyword hits
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This is an invoice from American Export Company dated 8/31/2010, billing materials to Little St. James Island in the US Virgin Islands. The document shows shipping details to St. Thomas, USVI 00802, and includes line items for building materials such as plastic piping.

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🔑 Evidence Keywords
US Virgin IslandsLittle Saint JamesSt Thomasvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
AMEX American Export Company INVOICE Inv# R100847 WHOLESALE BUILDING PRODUCTS Date 8/31/2010 Bill To Ship To Little St. James Island Little St.
Excerpt 2
St.
Excerpt 3
James Island Little St. James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 St.

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Source: U.S. Department of Justice

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