Epstein File EFTA01223212: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223212: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232121 keyword hits

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This is a bill of lading document for shipment to St. Thomas, U.S. Virgin Islands, addressed to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie. The document involves Tropical Shipping and Construction Company Limited and references construction-related commodities being shipped to the St. Thomas address with Daphne Wallace listed as a notify party.

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🔑 Evidence Keywords

St Thomas construction virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE BY* PLACE OF RECEIPT* PORT OF LOADING DEPARTING

Excerpt 3

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