💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00548238: St Thomas and Booking (DS9)
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Shipping document for LCL cargo to St. Thomas, involving LSJE, LLC and a shipment of wooden items from Surabaya.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
LCL to ST Thomas c/Karyna Shuliak
Greetings Gusti and All
The Consignee is not Karyna Shuliak
The Consignee is
LSJE, LLC
6100 RED HOOK QUARTER B3
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
Port of delivery
: ST Thomas
Volume
: 7 cbm
Qtty
: 13 Box
Commodity
: Teak wooden stool, teak wooden
📄 Original Document
📄
Read the full document (2,323 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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