Epstein File EFTA01223238: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223238: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232381 keyword hits

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This bill of lading document from Tropical Shipping and Construction Company Limited records shipment details for LSJE LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas USVI 00802. The document indicates freight payable at St. Thomas and references construction-related commodities being shipped via the vessel Tropic Sun.

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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 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC 6100 REDHOOK QUARTER

Excerpt 2

CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING: TROPIC SUN 1193 PORT

Excerpt 3

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