Epstein Index›Documents›EFTA00609094
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609094: Thomas, Little Saint James Island and US Virgin Islands (DS9)

Financial RecordJune 7, 2010EFTA006090942 keyword hits
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An invoice from American Export Company dated 6/7/2010, detailing a shipment to Little St. James Island at 6100 Red Hook Quarters B3 in St. Thomas, USVI. The document appears to be a standard wholesale building products invoice.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
US Virgin IslandsLittle Saint JamesSt Thomasvirgin

📋 Key Excerpts11

PersonKeyword
Excerpt 1
AMEX American Export Company INVOICE Inv# R100402 WHOLESALE BUILDING PRODUCTS Date 6/7/2010 Bill To Ship To Little St. James Island Little St.
Excerpt 2
James Island Little St. James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 St.
Excerpt 3
Thomas, USVI 00802 St. Thomas, USVI 00802 Number Terms Rep Ship Via F.O.B.

📄 Original Document

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Read the full document (468 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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