Epstein File EFTA00546310: Thomas, St Thomas and Booking (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546310: Thomas, St Thomas and Booking (DS9)

CorrespondenceDate unavailableEFTA005463101 keyword hits

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This document contains shipping and freight booking correspondence regarding ocean freight delivery of teak wooden furniture (stools and statues) from Surabaya, Indonesia to St. Thomas, U.S. Virgin Islands. The consignee is listed as LSJE, LLC at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, with a shipment volume of 7 cubic meters containing 13 boxes. The correspondence discusses arranging a local broker in St. Thomas and filing ISF (Importer Security Filing) paperwork.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas booking virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Agustika, Please correct the consignee name to: LSJE, LLC - 6100 Red Hook Quarter B3, **St**. **Thomas**, VI 00802 We can arrange a broker in **St**.

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