Epstein File EFTA02322477: St Thomas (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02322477: St Thomas (DS11)

CorrespondenceDate unavailableEFTA023224771 keyword hits

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This document contains correspondence regarding freight forwarding and customs clearance for a shipment to St. Thomas. The sender requests contact information for a freight forwarder in St. Thomas who can handle import customs clearance and delivery, and asks for an invoice and bank wiring information to process payment for the shipment.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Can you send me the contact of =our freight forwarder in **St** **Thomas** who will do import custom clearance =amp; delivery for you in order to coordinate your

Excerpt 2

Can you provide me with an invoice =or this shipment to **St**.

Excerpt 3

**Thomas** and your bank wiring information so that =e can wire the funds so we can get this process =oving?