Epstein Index›Documents›EFTA00521835
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521835: St Thomas (DS9)

Financial RecordDate unavailableEFTA005218351 keyword hits
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Shipping or logistics document dated April 23, 2018, referencing LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document indicates a shipment from Shenzhen, China to Miami, United States with payment terms specified as sea freight transfer. The record reflects international commercial activity.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.-7th-2018 ADDRESS: 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**THOMAS**, USVI 00802 PH: PH: MARKS:N/M SHIPPED PER ON OR ABOUT PAYMENT TERMS SEA April -23th-2018 T/T FROM TO Shenzhen ,China MIAMI,UNITED STATES MODEL NO

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Source: U.S. Department of Justice

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