Epstein File EFTA01223213: Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223213: Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232131 keyword hits

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This document is a bill of lading dated March 20, 2019 from Tropical Shipping and Construction Company for shipment to St. Thomas, USVI, with LSJE, LLC and Daphne Wallace listed as shipper and notify party at a Charlotte Amalie address, with cargo arriving at Crown Bay Seaport on March 24, 2019.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction

📋 Key Excerpts5

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13641679 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOY AGE DATE 03/20/2019 Printed: 04/09/2019 11:35:05 EFTA01223213 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

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