Epstein Index›Documents›EFTA00540617
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00540617: St Thomas (DS9)

CorrespondenceDate unavailableEFTA005406171 keyword hits
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Shipping and logistics document referencing furniture delivery to St. Thomas, USVI. The document indicates that LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas was the ultimate destination for furniture being shipped via Tropical Shipping from Medley, Florida. The correspondence confirms St. Thomas, USVI as the final destination.

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PersonKeyword
Excerpt 1
**THOMAS** 6100 Red Hook Quarter B3 **St**.
Excerpt 2
**THOMAS** Tropical Shipping 9505 NW 108th Avenue Medley, FL 33178 Bill to/Ultimate Destination: LSJE, LLC - **ST**. **THOMAS** 6100 Red Hook Quarter B3 **St**.
Excerpt 3
As we discussed yesterday, the final destination for the furniture would be **St**. **Thomas** USVI.

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