Epstein File EFTA01223169: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223169: St Thomas and Construction (DS9)

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This document is a bill of lading from Tropical Shipping and Construction Company Limited, dated with reference number TSCW 13552627, for shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI. The document indicates construction-related goods were being shipped to the St. Thomas property, with freight payable at St. Thomas, USVI.

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🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE

Excerpt 2

**THOMAS**) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS W/SEAL NUMBERS

Excerpt 3

NOEEI Sec. 30.37 (a) INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE THESE COMMODITIES.