Epstein Index›Documents›EFTA02317049
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02317049: St Thomas (DS11)

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This document is correspondence regarding freight forwarding and customs clearance for a chandelier shipment to St. Thomas. The chandelier was transferred in Miami to Econo Caribe for forwarding to St. Thomas and was received at James Island, 6100 Red Hook Quarters B3, St. Thomas, VI 00802-1348. The document discusses invoice requirements including USD valuation and country of origin, and confirms that cargo can clear customs in St. Thomas.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
In Miami the chandelier was turned over to Econo Caribe, who forwarded the freight to us on **St**. **Thomas**. It was received on **St**.
Excerpt 2
James Island 6100 Red Hook Quarters B3 **St**. **Thomas**, VI 00802-1348 The invoice should state the value in USD, the country of origin.
Excerpt 3
**Thomas**, yes, the cargo can clear customs on **St**.

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Source: U.S. Department of Justice

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