Epstein File EFTA01223231: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223231: St Thomas and Construction (DS9)

General DocumentDate unavailableEFTA012232311 keyword hits

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This is a bill of lading document from Tropical Shipping and Construction Company Limited for shipment to LSJE, LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The document references construction-related goods being shipped to the St. Thomas address with freight payable at that location.

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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 ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA Updated

Excerpt 2

**THOMAS**) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS W/SEAL NUMBERS

Excerpt 3

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