Epstein File EFTA01223197: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223197: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012231971 keyword hits

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This is a bill of lading from Tropical Shipping and Construction Company Limited (TSCW13562561) for shipment to LSJE, LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The document details cargo shipping and construction materials being transported to the St. Thomas property.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts7

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: BOMAR REBECCA 0129

Excerpt 3

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