Epstein Index›Documents›EFTA01736167
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01736167: Little Saint James Island (DS10)

Financial RecordDate unavailableEFTA017361671 keyword hits
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Invoice dated 6/27/2019 (Invoice #140021) from Kronprindsens Gade, Suite 5, St. Thomas, VI 00802, billed to and shipped to Little Saint James Island. The invoice references Daphne Wallace and is part of a series of related invoices (EFTA01736168 also dated 6/27/2019).

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PersonKeyword
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Invoice 3439 Kronprindsens Gade Date Invoice # EFTA01736167 Suite 5 St Thomas, VI, 00802 6/27/2019 140021 Bill To Ship To **Little** **Saint** **James** Daphne Wallace
Excerpt 2
Invoice 3439 Kronprindsens Gade Date Invoice # EFTA01736168 Suite 5 St Thomas, VI, 00802 6/27/2019 140021 Bill To Ship To **Little** **Saint** **James** Daphne Wallace

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