Epstein File EFTA01223193: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223193: St Thomas and Construction (DS9)

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Bill of lading and shipping document for LSJE, LLC located at 6100 Redhook Quarter, St. Thomas, USVI, dated 3/20/2019. The document involves Tropical Shipping and Construction Company Limited and references cargo arriving at Crown Bay Seaport in St. Thomas. The shipment was insured and freight was payable to the St. Thomas address.

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🔑 Evidence Keywords

St Thomas construction

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Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER 340-775-2525 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE

Excerpt 2

ARRIVING: BOMAR REBECCA 0132 EDA: 3/20/2019 PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (**ST**

Excerpt 3

INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.