Epstein File EFTA01223215: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223215: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232151 keyword hits

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This is a bill of lading dated 03/20/2019 (printed 04/09/2019) for shipment by Tropical Shipping and Construction Company Limited. LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI is listed as shipper/exporter, with Daphne Wallace noted as a notify party. The bill of lading number is TSCW 13641679 and contains standard shipping documentation for freight payable at St. Thomas, USVI.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING

Excerpt 3

**THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE.