Epstein File EFTA00609274: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609274: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA006092741 keyword hits

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Bill of lading and demurage invoice from Tropical Shipping and Construction Company Limited dated September 14, 2010 (Invoice #51195163) for container shipment to Crown Bay Seaport, St. Thomas, USVI, addressed to 6100 Red Hook Quarters B-3. The vessel Tropic Palm (Voyage 3734, BOL 9680006) departed August 29, 2010, with remittance instructions to Bank of America in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**THOMAS**, USVI CAUCEDO SEAPORT PORT OF DISCHARGE SHIP TO CROWN BAY SEAPORT (**ST** **THOMAS**) 6100 RED HOOK QUARTERS B-3 VESSEL / VOYAGE BILL OF LADING NO CHARLOTTE

Excerpt 2

AMALIE VI 00802 TROPIC PALM 3734 9680006 **ST** **THOMAS**, USVI DEPARTED 08/29/2010 DESCRIPTION: CONTAINERS QUANTITY DESCRIPTION OF PACKAGES/GOODS WEIGHT MEASUREMENT

Excerpt 3

COLLECTION OFFICE ACCOUNT # 003448902835 **ST** **THOMAS**, USVI EFT WIRE ABA SWIFT PLEASE FORWARD REMITTANCE NOTICE TO: LetUsServeU INVOICE NO 51195163 AMOUNT