Epstein Index›Documents›EFTA00591372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591372: St Thomas, Wire Transfer Records and Teeth (DS9)

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This document records a cargo shipment request dated June 11, 2008, for transport from Port of Palm Beach, Florida to Crown Bay Seaport in St. Thomas, U.S. Virgin Islands. The shipment was to be paid via wire transfer to an LSJ Company account. The request includes repair items, specifically referencing 'bucket teeth,' and indicates the work was needed urgently. The document shows LSJ's operational management of property logistics in the U.S. Virgin Islands.

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PersonKeyword
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**St**.
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**Thomas**), United States Virgi Est.
Excerpt 3
Rate #: 820514 Commodity: CARGO NOS Place of Receipt: Port of Palm Beach Seaport, FL Final Destination: Crown Bay Seaport (**St** **Thomas**), United States Virgi

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