Epstein File EFTA01223180: Thomas, Warren and Construction (DS9)

Epstein Index›Documents›EFTA01223180

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223180: Thomas, Warren and Construction (DS9)

Financial RecordDate unavailableEFTA012231801 keyword hits

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This is a bill of lading dated February 8, 2019, from Tropical Shipping and Construction Company Limited for shipment TSCW13574809. The shipper and notify party is LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI, with an insured freight value of $93,670.08. The document records international shipping of commodities from St. Thomas.

👤 Named in This Document

Clarence Thomas Warren

🔑 Evidence Keywords

construction

📋 Key Excerpts8

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW13574809 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOY AGE DATE 02/08/2019 Printed: 03/20/2019 10:21:57 EFTA01223180 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

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