Epstein Index›Documents›EFTA02311601
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02311601: Thomas and Booking (DS11)

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This document contains shipping and customs documentation related to a shipment with port of loading in Surabaya and port of delivery in Miami, with references to St. Thomas, VI. The document discusses ISF (Importer Security Filing) paperwork requirements and references shipment/booking numbers and sail dates from Interfreight, indicating this relates to maritime freight logistics.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
booking

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Thomas broker =$ to file the ISF paperwork, they need to know the shipment/**booking** =umber and sail date from Interfreight.
Excerpt 2
**Thomas**, VI 00802. If the St.
Excerpt 3
**Thomas** broker =$ to file the ISF paperwork, they need to know the shipment/booking =umber and sail date from Interfreight.

📄 Original Document

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Source: U.S. Department of Justice

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