Epstein File EFTA00522598: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522598: St Thomas (DS9)

Financial RecordDate unavailableEFTA005225981 keyword hits

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This document is a shipping or insurance record dated June 26, 2018, referencing LSJE, LLC (an entity associated with St. Thomas) located at 1305 N. Perimeter Road, 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document contains freight and commodity information with insured value payable at St. Thomas, USVI, though specific cargo details are partially obscured in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJE, LLCS/**ST** **THOMAS** 1305 N. PERIMETER RD. 6100 RED HOOK QUARTER B3 FMC 1022 **ST** **THOMAS**, 00802 TEL. USVI FAX.

Excerpt 2

ENTERED JUN 26 2018 On He Damagio attached 5 temis INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC photo's WHERE APPLICABLE, THESE COMMODITIES

Excerpt 3

**THOMAS**.