Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02327234.pdf
PDF
844.8 KB
10 pages
Extracted Chars
28,890
Entities
17
Relationships
14
Loading extracted text...
Mentioned Entities
17
Brice Gordon
Person
Associate
3 mentions
Little Saint James
Property
3 mentions
YLiving
Organization
Company
2 mentions
Lewis Marine Supply Inc
Organization
Company
2 mentions
American Export Company
Organization
Company
2 mentions
Tropical Shipping
Organization
Company
2 mentions
Sarah Kellen
Person
Associate
2 mentions
Location_PalmBeach
Location
1 mention
Aaron Hantman
Person
Witness
1 mention
Crown Bay Seaport
Location
1 mention
Tropical Shipping and Construction Company Limited
Organization
Company
1 mention
301 East 66th Street, Suite 11F, New York NY
Address
1 mention
Bemis Manufacturing
Organization
Company
1 mention
Victor Valentin
Person
1 mention
Miami CFS
Location
1 mention
American Express
Organization
FinancialInstitution
1 mention
6100 ook uarters, Suite B-3, St Thomas. VI 00802-1348
Address
1 mention
Relationships
14
Brice Gordon
→
financial
→
American Export Company
"Bill To Brice Gordon... Date 9/2/2011... Total $1,562.50"
YLiving
→
property
→
Little Saint James
"Shipping Address: BRICE GORDON /LSJ LITTLE ST. JAMES ISLAND 6100 RED HOOK QUARTERS B3 ST. THOMAS, USVI 00802"
Little Saint James
→
property
→
301 East 66th Street, Suite 11F, New York NY
"SHIPPER/EXPORTER LSJ 301 EAST 66TH STREE1 SUITE IIF NEW YORK NY 100"
Little Saint James
→
financial
→
Tropical Shipping and Construction Company Limited
"TOTAL USD 700 DATE OF (sawn argeil I NO Of ORK4NAL ISIESISIGSED 0 ISTIYAGe DATE 09/1012011"
Brice Gordon
→
financial
→
Lewis Marine Supply Inc
"Shipper. LEWIS MARINE SUPPLY INC Consignee: GORDON, BRICE... INVOICE NUMBER: 04443493 INVOICE DATE: 9/06/11"
Brice Gordon
→
employment
→
Little Saint James
"SOLD TO: BRICE M GORDON/LSJ, SST LITTLE ST JAMES ISLAND"
Brice Gordon
→
financial
→
Tropical Shipping
"DEPOSIT ACCOUNT 328.00- TOTAL INVOICE AMOUNT 4.75"
Brice Gordon
→
employment
→
Little Saint James
"CONSIGNED TIMMER, GORDON. BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE 000002 ST THOMAS, USVI"
Little Saint James
→
financial
→
American Express
"10112809 AMEX Fire Stopping Sealant Canada $ 1,477.50 $ 88.65 i 1002 07-270"
Little Saint James
→
property
→
Crown Bay Seaport
"ARRIVING, BERRA K • NOS Crown Bay Seaport (St Thomas)"
Sarah Kellen
→
financial
→
YLiving
"Order Number: ZW-13778 Order Date: 08/30/2011 Customer Email: SARAHK5256:ME.COM Total $245.00"
Sarah Kellen
→
employment
→
Little Saint James
"Job # 10115671 9 0.450 $ 35.10 LSJ Sarah"
Little Saint James
→
financial
→
American Export Company
"SHIPPER AMERICAN EXPORT COMPANY SHIPMENT NO 3857090 5 CARTON(S) FIRESTOPPING SEALANT"
Little Saint James
→
financial
→
Lewis Marine Supply Inc
"SHIPPER LEWIS MARINE SUPPLY INC SHIPMENT NO 3860284 1 CARTON(S) MARINE SUPPLIES"
EFTA02327234.pdf | Epstein File Explorer