Epstein Index›Documents›EFTA01223175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223175: St Thomas (DS9)

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This is a bill of lading for LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The document shows the vessel Tropic Tide and references export carrier and pre-carriage information, indicating shipment of commodities from St. Thomas.

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🔑 Evidence Keywords
St Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC 6100 REDHOOK QUARTER
Excerpt 2
CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING: TROPIC TIDE 1238
Excerpt 3
**THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE THESE COMMODITIES.

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Source: U.S. Department of Justice

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