Epstein Index›Documents›EFTA01998346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01998346: Little Saint James Island (DS10)

Financial RecordDate unavailableEFTA019983461 keyword hits
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Financial record documenting a transaction for Little Saint James Island with a September delivery date, a $10,000 deposit due immediately, and remaining balance due upon pickup. The document references confirmation from someone named Emad regarding the actual cost of the unit. Brice Gordon is listed as the property contact.

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PersonKeyword
Excerpt 1
take delivery in Sept, 10,000 deposit now, the rest when they pick it up waiting for Emad to confirm what was the actual cost for the unit Brice Gordon **Little**
Excerpt 2
**Saint** **James** USVI Phone: EFTA_R1_00493938 EFTA01998346

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