Epstein File EFTA01223171: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223171: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012231711 keyword hits

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A bill of lading and cargo release document dated for shipment from Port of Palm Beach to Crown Bay Seaport, St. Thomas, involving LSJE, LLC as consignee and agent for Tropical Shipping and Construction Company Limited. The shipment includes tropical goods and construction-related cargo.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction Palm Beach

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER & NO.

Excerpt 2

TROPIC SUN 1193 PORT OF PALM BEACH SEAPORT PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (**ST**

Excerpt 3

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