Epstein File EFTA01223222: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223222: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232221 keyword hits

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This document is a bill of lading for shipment of construction materials to St. Thomas, USVI. The shipper is Coastal Construction Products, Inc., and the carrier is Tropical Shipping and Construction Company Limited. The materials were shipped to LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802, with Daphne Wallace listed as the notify party.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts9

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.