Epstein File EFTA00809784: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00809784: St Thomas (DS9)

Financial RecordDate unavailableEFTA008097841 keyword hits

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This document is a bill of lading for LSJE, LLC, located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI, with Daphne Wallace listed as the notify party. The shipment has an insured value and freight cost of $3,963.48, with the exporting carrier identified as Tropic Tide and the place of receipt and port of loading listed as St. Thomas, USVI.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC DAPHNE WALLACE

Excerpt 2

6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA Updated PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING

Excerpt 3

AES X20181003572407 INSURED VALUE FREIGHT PAYABLE AT/BY $3,963.48 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE.