Epstein File EFTA00520965: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00520965: St Thomas and Construction (DS9)

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This document is a bill of lading dated May 11, 2012 (printed May 14, 2012), from Tropical Shipping and Construction Company Limited for shipment to Brice Gordon at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI 00802. The document references James Island and indicates shipping and construction-related materials being transported via Tropical Shipping and Construction.

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🔑 Evidence Keywords

St Thomas construction

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PersonKeyword

Excerpt 1

GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100579732 ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE 6100

Excerpt 2

B3 **St**.

Excerpt 3

James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 **St**. **Thomas**, USVI 00802 **St**. **Thomas**, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.