Epstein File EFTA01223204: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223204: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232041 keyword hits

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Bill of lading dated April 3, 2019, from Tropical Shipping and Construction Company Limited for LSJE, LLC, with a St. Thomas, USVI address at 6100 Redhook Quarter, Charlotte Amalie 00802. The document references shipment details and construction-related goods but the excerpt does not specify the cargo contents, destination, or transaction value.

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🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

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