Epstein File EFTA01223220: St Thomas and Construction (DS9)

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Epstein File EFTA01223220: St Thomas and Construction (DS9)

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This document is a bill of lading dated April 3, 2019 (printed April 9, 2019) from Tropical Shipping and Construction Company Limited for shipment from St. Thomas, USVI. The shipper/exporter is listed as LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie 00802, St. Thomas, USVI. The document indicates cargo related to construction and includes voyage and shipping details.

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🔑 Evidence Keywords

St Thomas construction

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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**, USVI / LSJE, LLC WHERE APPLICABLE THESE COMMODITIES.