Epstein File EFTA00520974: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00520974: Thomas, St Thomas and Construction (DS9)

General DocumentDate unavailableEFTA005209741 keyword hits

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This document is a bill of lading dated June 13, 2012, for Tropical Shipping and Construction Company Limited, with a notify party listed as Brice Gordon at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI 00802. The document records the shipment of goods and identifies Gordon's address in connection with construction-related shipping activities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts8

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 SAME

Excerpt 2

6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING

Excerpt 3

B3 **St**.