⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00548145: Thomas and St Thomas (DS9)
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Shipping document for cargo to St. Thomas involving wooden items from Surabaya.
👤 Named in This Document
📋 Key Excerpts9
PersonKeyword
Excerpt 1
THOMAS - VIRGIN ISLAND
BOB LINCH MOVING & STORAGE INC
#4 Cargo Center
Cyril E. King Airport, Box 7487
St.
Excerpt 2
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 3
THOMAS - USA
1.696E+10
POL
: Surabaya
POD
: Miami
EFTA00548153
Port of delivery
: ST Thomas
Volume
: 7 cbm
Qtty
: 13 Box
Commodity
: Teak wooden stool
📄 Original Document
📄
Read the full document (2,008 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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