Epstein File EFTA01223195: St Thomas and Construction (DS9)

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Epstein File EFTA01223195: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012231951 keyword hits

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This is a bill of lading for shipment by Tropical Shipping and Construction Company Limited. The document shows LSJE, LLC located at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI as the shipper/exporter. The bill of lading number is TSCW13562561 and indicates freight payable at St. Thomas, USVI. The document contains standard shipping information including carrier, voyage, and port of loading details.

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🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts4

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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: BOMAR REBECCA 0129

Excerpt 3

INSURED VALUE FREIGHT PAYABLE AT/BY **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE THESE COMMODITIES.