💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00546281: St Thomas, Booking and Clarence Thomas (DS9)
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excerpts
DOJ document about a shipment to St. Thomas involving a customs broker and wooden stools.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
The consignee needs to be corrected from your name to LSJE, LLC - 6100 Red Hook Quarter B3, St. Thomas,
VI 00802.
If the St.
Excerpt 2
THOMAS - USA
1.696E+10
POL
: Surabaya
EFTA00546281
POD
: Miami
Port of delivery
: ST Thomas
Volume
:7 cbm
Qtty
: 13 Box
Commodity
: Teak wooden stool,
Excerpt 3
Rich gave me permission to look for a Customs broker on St. Thomas
that can figure out this shipment.
📄 Original Document
📄
Read the full document (336 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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