Epstein File EFTA00614706: Thomas, Juan Vargas and Vargas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00614706: Thomas, Juan Vargas and Vargas (DS9)

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This document appears to be a shipping record or export document from Tropical Company Limited dated TSCW9726153, referencing Tetelo Vargas as shipper/exporter. The excerpt provides limited information about the shipment details.

👤 Named in This Document

Clarence Thomas Juan Vargas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

TSCW9726153 Company Limited www.tropical.com SHIPPING Page I of 1 NON-NEGOTIABLE SHIPPER/EXPORTER EXPORT REFERENCES EXPRESS RELEASE LMT INTERNATIONAL TETELO **VARGAS**

Excerpt 2

**THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS GORDON, BRICE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 00802 **ST** **THOMAS**.

Excerpt 3

CLAUSES NOEEI Sec. 30.37(e) INSURED VALUE AD VALOREM DECLARED VALUE USD (Refer to FREIGHT PAYABLE AT/BY CLAUSE 7(3) on reverse side) **ST** **THOMAS**, USVI /