Epstein File EFTA01223206: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223206: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232061 keyword hits

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This document is a bill of lading dated April 3, 2019 (printed April 9, 2019) from Tropical Shipping and Construction Company Limited for shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI. The insured freight value is $10,537.46 with shipping reference number TSCW 13663419.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts8

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY 100064506 ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC DAPHNE 6100 REDHOOK

Excerpt 2

QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING: TROPIC TIDE

Excerpt 3

R190314 DATED 4/2/2019 INSURED VALUE FREIGHT PAYABLE AT/BY $10,537.46 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.