Epstein File EFTA01223194: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223194: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012231941 keyword hits

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This document is a bill of lading for a shipment to St. Thomas, US Virgin Islands, issued by Tropical Shipping and Construction Company Limited (TSCW 13555864). The shipper and notify party is LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The insured freight value is $8,735.34, with the shipment payable at the St. Thomas destination.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction US Virgin Islands virgin

📋 Key Excerpts7

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**) CLAUSES CARRIER'S CUBE.

Excerpt 3

INSURED VALUE FREIGHT PAYABLE AT/BY $8,735.34 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE.