Epstein File EFTA00811366: St Thomas and Construction (DS9)

Epstein Index›Documents›EFTA00811366

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00811366: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA008113661 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is a bill of lading for shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI, issued by Tropical Shipping and Construction Company Limited with reference number TSCW12877668. The document details shipping and construction-related commodities being transported to the St. Thomas address.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER & NO.

Excerpt 2

**THOMAS**) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS W/SEAL NUMBERS

Excerpt 3

INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE, THESE COMMODITIES.