Epstein File EFTA00521140: Thomas, St Thomas and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00521140: Thomas, St Thomas and Booking (DS9)

Financial RecordDate unavailableEFTA005211401 keyword hits

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This document is a shipping delivery order dated June 6, 2018, for outdoor furniture being shipped to LSJE LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The shipment originates from Heshan Ruihui Furniture Co Ltd in China and is being handled by Lund & Pullara, Inc. with booking number 13171725 and in-bond number IT 156373674. The shipment contains 110 cartons of outdoor furniture weighing 2370 kilograms.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas booking driver Palm Beach construction

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LLCS/**ST** **THOMAS** LUND & PULLARA, INC. B3 1305 N. PERIMETER RD.

Excerpt 2

LSJE LLC 06/06/18 0005122 / 0005122 **ST** **THOMAS**, VI 00802 DELIVERY ORDER LUND & PULLARA INC. 1305 NORTH PERIMETER ROAD WEST PALM BEACH, FL 33406 CARRIER

Excerpt 3

**THOMAS** B3 **ST** **THOMAS**, USVI 00802 NOTIFY: DESCRIPTION OF CONTENTS: OUTDOOR FURNITURE 110 CTN 2370 KGS INBOND: IT 156373674 FREIGHT CHARGES FOR THE ACCOUNT