Epstein File EFTA00606323: Richard Neal, Neal and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00606323: Richard Neal, Neal and St Thomas (DS9)

General DocumentDate unavailableEFTA006063232 keyword hits

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This document is a cargo manifest recording the receipt and tallying of furniture shipment containing 2 pieces weighing 200 pounds with a volume of 41.1 cubic units. Ronald Neal is identified as both the recipient and the person who tallied the cargo. The document provides no context regarding the purpose or destination of the shipment.

👤 Named in This Document

Richard Neal Neal

🔑 Evidence Keywords

St Thomas construction manifest recording

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Numbers: Pieces: 2 Weight: 200 Cubes: 41.1 DescriptionFURNITURE Package: PIECE(S) * Prepaid Received By: Ronald **Neal** Tallied By: Ronald **Neal** Cargo Details

Excerpt 2

**THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE BRICE GORDON CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE

Excerpt 3

James Island **St**. **Thomas**. USVI 00802 **St**. **Thomas**. USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.