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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01194951: Thomas (DS9)

Financial RecordDate unavailableEFTA011949511 keyword hits
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Purchase order or shipping document for materials delivery to Little St. James Island, St. Thomas, USVI 00802. The order specifies 2,000 linear feet of IPE 11/16" x 3.375" face T&G SE KD lumber with FOB terms and ASAP shipping time from South Florida. The document reflects construction or renovation activity at the property.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas** Little St. James Island 6100 Red Hook Quarters B3 6100 Red Hook Quarters B3 St. **Thomas**, USVI 00802 St.
Excerpt 2
**Thomas**, USVI 00802 Terms FOB Rep SHIP TIME NET DUE SOUTH FLORIDA JACK ASAP Qty Unit Description Price TOTAL 2,000 LF IPE 11/16" X 3.375" FACE T&G SE KD

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