Epstein File EFTA01223226: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223226: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232261 keyword hits

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This document is a bill of lading for a shipment to St. Thomas, USVI, issued by Tropical Shipping and Construction Company Limited (TSCW 13647052). The shipper and notify party is LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI, with Daphne Wallace listed as a contact, and the shipment payable at the St. Thomas destination.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts7

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

INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.