Epstein File EFTA01223229: Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223229: Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232291 keyword hits

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This is a bill of lading dated March 16, 2019 (printed April 9, 2019) from Tropical Shipping and Construction Company for shipment to St. Thomas, USVI. The consignee and notify party is listed as LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The document shows cargo movement via the Bomar Rebecca vessel with an estimated delivery date of March 20, 2019.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13634508 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOY AGE DATE 03/16/2019 Printed: 04/09/2019 15:23:09 EFTA01223229 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

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