Epstein File EFTA01223211: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223211: St Thomas (DS9)

Financial RecordDate unavailableEFTA012232111 keyword hits

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This document is a shipping manifest for ST JAMES LSJE LLC dated March 27, 2019, showing freight valued at $22,443.12 being shipped to/from St. Thomas, USVI, with the notify party listed as LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie 00802. The document indicates commercial shipping activity associated with Epstein's Little St. James Island property in the U.S. Virgin Islands.

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🔑 Evidence Keywords

St Thomas manifest virgin

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Excerpt 1

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

Excerpt 2

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

Excerpt 3

AES X20190327263648 INSURED VALUE FREIGHT PAYABLE AT/BY $22,443.12 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.