Epstein File EFTA01223168: Thomas, Warren and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223168: Thomas, Warren and Construction (DS9)

Financial RecordDate unavailableEFTA012231681 keyword hits

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This document is a bill of lading from Tropical Shipping and Construction Company Limited for shipment to Little Saint James, St. Thomas, USVI. The shipper and notify party is listed as LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI, with cargo being shipped from Warren.

👤 Named in This Document

Clarence Thomas Warren

🔑 Evidence Keywords

construction Little Saint James

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW13474168 Company Limited www.tropical.com SHIPPING Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC DAPHNE WALLACE

Excerpt 3

6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA Updated PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING