Epstein File EFTA01223182: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223182: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012231821 keyword hits

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Bill of lading document from Tropical Shipping and Construction Company Limited for shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas USVI 00802. The document shows freight charges of $16,438.43 payable in St. Thomas and references construction-related goods being shipped.

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🔑 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, VOYAGE & EDA PRE-CARRIAGE

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 $16,438.43 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.