Epstein Index›Documents›EFTA00586697
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00586697: Thomas and St Thomas (DS9)

Financial RecordDate unavailableEFTA005866971 keyword hits
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An invoice dated February 2, 2011 from James Island to Brice Gordon at 6100 Red Hook Quarters B3, St. Thomas, USVI 00802, documenting the shipment of used personal items including a desk, round mirror, horn chairs, picture, and rug. The document lists these items with a total value, indicating a transfer of furnishings to the St. Thomas property.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
James Island Brice Gordon 6100 Red Hook Quarters B3 **St**.
Excerpt 2
**Thomas**, USVI 00802 Consignee: Date of Invoice: Brice Gordon February 02, 2011 6100 Red Hook Quarters B3 Reference: **St**.
Excerpt 3
**Thomas**, USVI 00802 USED PERSONAL ITEMS Description: Total Value $ 1 Used Desk 1 Used Round Mirror 2 Used Horn Chairs 1 Used Large Picture 1 Used Rug 2

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