Epstein File EFTA01223217: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223217: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232171 keyword hits

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This is a bill of lading dated March 16, 2019, for shipment by Tropical Shipping and Construction Company Limited. The document shows LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802 as the shipper/exporter and notify party. The bill of lading was printed on April 9, 2019, and documents the export of goods from St. Thomas via the vessel Bomar Rebecca.

👤 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 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.