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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00553399: St Thomas, Construction and Little Saint James Island (DS9)

Financial RecordDate unavailableEFTA005533991 keyword hits
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This document is a bill of lading for shipment to Little Saint James Island, with shipper/exporter information for Brice Gordon at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI. The shipment was handled by Tropical Shipping and Construction Company Limited, with destination addresses in both Little Saint James (Medley, FL) and St. Thomas, VI 00802-1348, indicating construction or supply materials transport.

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📋 Key Excerpts6

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
Little Saint James Medley, FL 33178 6100 Red Hook Quarters B3 305.805.7400 **St**. **Thomas**, VI 00802-1348 SALESPERSON P.O. NUMBER SHIPPED VIA F.O.B.

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