Epstein File EFTA02719931: Virgin, Booking and RICO (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02719931: Virgin, Booking and RICO (DS11)

Financial RecordDate unavailableEFTA027199311 keyword hits

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This document is a shipping booking confirmation from TOTE Maritime for a cargo shipment with booking reference SSL000246504 from Jacksonville, United States (USJAX) to Charlotte Amalie, Saint Thomas, U.S. Virgin Islands (VICHA), dated November 9. The shipment details include a weight of 3,200 pounds and volume of 4,062.5 cubic feet, with the customer identified as Jamaris Poole through Spectrum Logistics.

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🔑 Evidence Keywords

virgin booking RICO client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS, U.S.

Excerpt 2

NOTIFY PARTY FOWARDER Phone: Fax: ORIGIN ETD DESTINATION ETA USJAX = Jacksonville, United States VICHA = Charlotte Amalie, Saint Thomas, **Virgin** 09-Nov-

Excerpt 3

CUSTOMER SERVICE TEAM AT OR YOUR TOTE MARITIME PR SALES REPRESENTATIVE EFTA_R1_02178788 EFTA02719931 TOTE Maritime TOTE Maritime Puerto Rico Agency **Booking**