Epstein Index›Documents›EFTA00594108
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00594108: Thomas, Palm Beach and Construction (DS9)

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This document is a bill of lading and shipping invoice from Tropical Shipping and Construction Company dated July 21, 2010, for cargo shipped from St. Thomas, USVI to Palm Beach Seaport, addressed to Jeffrey Epstein at 358 El Brillo Way, Palm Beach, FL 33480. The invoice number is 50783085 and includes bank remittance information to Bank of America in New York.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
AMALIE VI 00802 CHARLOTTE AMALIE VI 00802 PORT OF LOADING ST THOMAS, USVI ST THOMAS, USVI CROWN BAY SEAPORT (ST THOMAS) PORT OF DISCHARGE SHIP TO: PORT OF **PALM**
Excerpt 2
**BEACH** SEAPORT EPSTEIN, JEFFREY 358 EL BRILLO WAY VESSEL / VOYAGE BILL OF LADING NO **PALM** **BEACH** FL 33480 MICHAEL J 0006 9633967 UNITED STATES DEPARTED 07
Excerpt 3
INVOICE NO: 50783085 Tropical ISSUE DATE: 07/21/2010 Tropical Shipping and **Construction** Page I of I Company Limited INVOICE INVOICE TO: 100064506 SHIP

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