Epstein File EFTA00546263: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00546263: St Thomas (DS9)

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This document is an email from Gusti Agustika dated August 1, 2018, regarding a Less-Than-Container-Load (LCL) shipment to St. Thomas. The shipment originated from PT Niaga Transindo Dewata in Denpasar, Bali, Indonesia, with Port of Loading in Surabaya and Port of Delivery in Miami, with final destination St. Thomas, USA. The shipment contained 13 boxes of teak wooden stools with a volume of 7 cubic meters.

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🔑 Evidence Keywords

St Thomas

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Excerpt 1

From: Gusti Agustika To: Cc: 'KADEK RINA' 'GEDE TRISNA' 'PRIMA' 'TRISNA' , , 'ventje niagatrans' Subject: Shipment LCL to **ST** **Thomas** c/ Date: Wed, 01 Aug

Excerpt 2

**Thomas** port with details as below : Shipper : PT Niaga Transindo Dewata Denpasar - Bali - Indonesia Consignee : **ST**.

Excerpt 3

**THOMAS** - USA 1.696E+10 POL : Surabaya POD : Miami Port of delivery : **ST** **Thomas** Volume : 7 cbm Qtty : 13 Box Commodity : Teak wooden stool, teak wooden