Epstein File EFTA01223232: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223232: St Thomas and Construction (DS9)

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Bill of lading document from Tropical Shipping and Construction Company Limited (TSCW 13623711) showing shipment details for LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI. The document references construction-related commodities being shipped to St. Thomas, USVI, with freight payable at that location.

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🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts4

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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.