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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223179: Thomas and St Thomas (DS9)

General DocumentDate unavailableEFTA012231791 keyword hits
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This document is a shipping manifest or bill of lading for LSJE, LLC (located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI) with an insured freight value of $21,886.20. The shipment departed via the vessel Tropic Hope with AES tracking number X20190220197852, indicating international cargo movement to or from St. Thomas.

👤 Named in This Document
🔑 Evidence Keywords

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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 HOPE 0006
Excerpt 3
AES X20190220197852 INSURED VALUE FREIGHT PAYABLE AT/BY $21,886.20 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.

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