Epstein File EFTA01223174: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223174: Thomas, St Thomas and Construction (DS9)

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This document is a bill of lading from Tropical Shipping and Construction Company Limited for shipment by LSJE, LLC from St. Thomas, USVI. The shipper/exporter address is listed as 6100 Redhook Quarter, Charlotte Amalie 00802, St. Thomas, USVI, with freight payable at St. Thomas. The document references construction-related commodities and shipping via the vessel Tropic Tide.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING: TROPIC TIDE 1237

Excerpt 3

NOEEI Sec. 30.37 (a) INSURED VALUE FREIGHT PAYABLE AT/BY $368.40 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE THESE COMMODITIES.