Epstein Index›Documents›EFTA00546172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00546172: St Thomas and Virgin (DS9)

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This document contains email correspondence from Daphne Wallace to Karyna Shuliak, Bella Klein, and Rich Kahn regarding a shipment to St. Thomas, Virgin Islands. The message requests immediate provision of information and includes local charge details for LCL (Less than Container Load) shipment to St. Thomas with service fees listed in USD.

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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Daphne Wallace To: Karyna Shuliak >, , Bella Klein >, Rich Kahn Subject: Fwd: SHIPMENT LCL TO **ST**.
Excerpt 2
Please immediately provide information Dear Pak Ventje, Berikut saya infokan dest local charge untuk shipment tujuan **St**. **Thomas** Virgin Islands **St**.
Excerpt 3
**Thomas** Service Fee Amount in USD.

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Source: U.S. Department of Justice

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