Epstein Index›Documents›EFTA01223444
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223444: Thomas and Great St James (DS9)

Financial RecordDate unavailableEFTA012234441 keyword hits
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This document contains multiple billing records dated between June 2018 and March 2019, addressed to Great St James and Little St James properties in St Thomas, VI 00802, with bills directed to Brice Gordon. The records reference 'Hook Quarters' and appear to be invoices for services or supplies related to the properties.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Thomas, VI 00802 1/16/2019 1294 Bill To **Great** **St** **James** and Little St James Re Hook Quarters St Thomas, VI 00802 No.
Excerpt 2
Thomas, VI 00802 3/1/2019 1303 Bill To Ship To Brice Gordon **Great** **St** **James** and Little St James Re Hook Quarters St Thomas, VI 00802 P.O.
Excerpt 3
Thomas, VI 00802 6/1/2018 1210 Bill To Ship To Brice Gordon **Great** **St** **James** and Little St James Re Hook Quarters St Thomas, VI 00802 P.O.

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