Epstein File EFTA01223240: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223240: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232401 keyword hits

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This is a bill of lading document for shipment to St. Thomas, USVI, issued by Tropical Shipping and Construction Company Limited. The document references LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802, and indicates shipping and construction-related commodities were being transported to or from the St. Thomas property. The document shows commercial shipping activity associated with Epstein's Virgin Islands operations.

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🔑 Evidence Keywords

St Thomas construction virgin

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Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER 340-775-2525 CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE

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.