Epstein File EFTA00546279: St Thomas (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00546279: St Thomas (DS9)

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This document is a forwarded email dated August 1, 2018, from Daphne Wallace 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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St Thomas

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PersonKeyword

Excerpt 1

From: To: Daphne Wallace Subject: Fwd: Shipment LCL to **ST** **Thomas** C/ Date: Wed, 01 Aug 2018 17:19:35 +0000 Inline-Images: image002.png Hi Daphne, Did you

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