Epstein File EFTA01223072: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223072: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012230721 keyword hits

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This document is a bill of lading dated December 22, 2018 from Tropical Shipping and Construction Company for shipment to LSJE LLC at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The document records commercial shipping and construction-related materials being transported to the St. Thomas address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts9

PersonKeyword

Excerpt 1

NE PLEASE PAY FROM THIS COPY 145364 Thuquerque NM 87109-4450 Ph# Fax# TO: LSJE LLC **ST** **THOMAS** SHIP TO: LSJE LLC **ST** **THOMAS** 6100 RED HOOK QUARTER B3 6100

Excerpt 2

RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 **ST** **THOMAS** VI 00802 Page 1.

Excerpt 3

**Thomas** 6100 Red Hook Quarter B3 6100 Red Hook Quarter B3 **St**. **Thomas** VI 00802 **St**.