Epstein Index›Documents›EFTA01223185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223185: St Thomas (DS9)

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This is a bill of lading document showing LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI as the shipper. The document references the vessel BOMAR REBECCA and contains standard shipping information including notify party instructions and freight payable at St. Thomas, USVI.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

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: BOMAR REBECCA 0132
Excerpt 3
**THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE.

📄 Original Document

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Source: U.S. Department of Justice

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