💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00546268: St Thomas (DS9)
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Email about a shipment of wooden items from Indonesia to St. Thomas via ocean freight.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
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Excerpt 1
From: Daphne Wallace
To: Bella Klein
Subject: Re: Shipment LCL to ST Thomas C/
Date: Wed, 01 Aug 2018 13:58:26 +0000
Inline-Images: image002.png; image002
Excerpt 2
We are Interfreight is a local agent of shipper (PT Niaga Transindo Dewata) in Indonesia that will arrange ocean freight
of your shipment to ST Thomas
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 statue
📄 Original Document
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Read the full document (259 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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