Epstein Index›Documents›EFTA00546184
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00546184: St Thomas and Virgin (DS9)

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This document is email correspondence regarding a Less Than Container Load (LCL) shipment to St. Thomas, Virgin Islands, dated July 31, 2018. The email chain includes Bella Klein, Karyna Shuliak, Richard Kahn, Daphne Wallace, and Benedictus Banamtuan discussing shipping logistics and service fees for delivery to St. Thomas in the Virgin Islands.

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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Bella Klein To: Cc: Karyna Shuliak >, Richard Kahn Daphne Wallace >, Benedictus Banamtuan Subject: Re: SHIPMENT LCL TO **ST**.
Excerpt 2
Forwarded message From: ventje niagatrans Date: Tue, Jul 31, 2018 at 8:49 AM Subject: Fwd: SHIPMENT LCL TO **ST**.
Excerpt 3
**Thomas** : Virgin Islands EFTA00546184 **St**. **Thomas** Service Fee Amount in USD.

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Source: U.S. Department of Justice

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