Epstein Index›Documents›EFTA02310382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02310382: St Thomas (DS11)

CorrespondenceDate unavailableEFTA023103821 keyword hits
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Shipping or logistics correspondence regarding consignment to St. Thomas, U.S. Virgin Islands. The document corrects the consignee name from Karyna Shuliak to LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, and provides agent contact information for Bob Linch Moving & Storage Inc. at Cyril E. King Airport.

👤 Named in This Document
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🔑 Evidence Keywords
St Thomasvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas** c/Karyna Shuliak Greetings Gusti and All The Consignee is not Karyna Shuliak The Consignee is LSJE, LLC 6100 RED HOOK QUARTER B3 **ST**.
Excerpt 2
**Thomas**, so for other inquiry pls check to our agent at destination directly with details as below : **ST**.
Excerpt 3
**THOMAS** - VIRGIN ISLAND : BOB LINCH MOVING & STORAGE INC #4 Cargo Center Cyril E. King Airport, Box 7487 **St**.

📄 Original Document

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Source: U.S. Department of Justice

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