Epstein Index›Documents›EFTA00556359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00556359: Thomas (DS9)

CorrespondenceDate unavailableEFTA005563591 keyword hits
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This document discusses cargo received in St. Thomas, VI 00802-1348 by Bob Lynch Trucking, with instructions regarding invoice preparation (USD value, country of origin) and customs clearance procedures for St. Thomas. The correspondence addresses logistics and documentation requirements for cargo handling in the U.S. Virgin Islands.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas**. It was received on St. **Thomas** by Bob Lynch Trucking, who contacted us when the cargo was available for pick up.
Excerpt 2
**Thomas**, VI 00802-1348 The invoice should state the value in USD, the country of origin.
Excerpt 3
**Thomas**, yes, the cargo can clear customs on St.

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Source: U.S. Department of Justice

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