Epstein File EFTA01223188: St Thomas, Construction and Zorro Ranch (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223188: St Thomas, Construction and Zorro Ranch (DS9)

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This is a Bill of Lading and shipping document for cargo shipped from LSJE, LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI, to Zorro Management at 49 Zorro Ranch, Stanley, New Mexico 87056. The document, issued by Tropical Shipping and Construction Company Limited, shows an insured freight value of $6,898.10 and references Brice Gordon as a notify party, indicating shipment of construction-related materials.

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🔑 Evidence Keywords

St Thomas construction Zorro Ranch New Mexico

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Excerpt 1

SHIPPING Page 1 of I NON-NEGOTIABLE SHIPPER/EXPORTER 100064506 EXPORT REFERENCES EXPRESS RELEASE LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST**

Excerpt 2

**THOMAS**, USVI CONSIGNEE(NOT NEGOTIABLE UNLESS CONSIGNED TO ORDER) 101272466 FORWARDING AGENT/FMC NO.

Excerpt 3

ISF: SHIPPER PROVIDED INSURED VALUE FREIGHT PAYABLE AT/BY $6,898.10 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE THESE COMMODITIES.