Epstein Index›Documents›EFTA00522549
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00522549: Thomas, Palm Beach and St Thomas (DS9)

Financial RecordDate unavailableEFTA005225491 keyword hits
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Shipping and logistics document dated 5 May 2018 for LSJE LLC involving transport of outdoor furniture (50 containers, 1420 kilograms) from West Palm Beach, Florida to St. Thomas, USVI (6100 Red Hook Quarter B3). The document includes carrier information, insurance notation, and in-bond tracking number IT 156373560.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
WEST **PALM** **BEACH**, FL. 33406 TEL. FAX. **At the customer request, please provide insurance** EFTA00522549 Page 1 DATE OUR REF. NO. / BROKER REF.
Excerpt 2
PREPAID/COLLECT INLAND FREIGHT 1305 NORTH PERIMETER ROAD WEST **PALM** **BEACH**. FL, 33406, US eMail: CARRIER: D.O.
Excerpt 3
PORT/PORT CODE AND DATE OF APPLICATION LSJE LLC CHINA WEST **PALM** **BEACH** 5204 5/18/18 4. LOCATION OF GOODS 5. CARRIER OR SHIP (Name) 6.

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