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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02305953: Thomas (DS11)

General DocumentDate unavailableEFTA023059531 keyword hits
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This document is a shipping or logistics record listing Brice Gordon at 6100 Red Hook Quarters B-3, Charlotte Amalie, St. Thomas, USVI 00802 as both the notify party and exporting carrier contact. The document references port of loading and pre-carriage information for St. Thomas, USVI, though specific cargo details and shipping dates are not clearly legible in the excerpts.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI NOTIFY PARTY 100579732 ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE 6100
Excerpt 2
RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING
Excerpt 3
**Thomas**, USVI 00802 St. **Thomas**, USVI 00802 P.O. Number Terms Rep Ship Via F.O.B.

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