Epstein Index›Documents›EFTA00609142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609142: Little St James and USVI (DS9)

Financial RecordAugust 5, 2010EFTA006091422 keyword hits
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An American Export Company invoice dated August 5, 2010, for wholesale building products shipped to Little St. James Island in the US Virgin Islands. The invoice includes shipping details to St. Thomas, USVI, with a specific address at 6100 Red Hook Quarters B3.

👤 Named in This Document
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🔑 Evidence Keywords
US Virgin IslandsLittle Saint Jamesvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
AMEX American Export Company INVOICE Inv# R100731 WHOLESALE BUILDING PRODUCTS Date 8/5/2010 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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