Epstein File EFTA01223225: St Thomas and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223225: St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232251 keyword hits

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Bill of lading document from Tropical Shipping and Construction Company Limited dated with reference number 13506561, showing LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI as shipper/exporter. The document details shipping and construction-related commodities with freight payable at St. Thomas, USVI.

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🔑 Evidence Keywords

St Thomas construction

📋 Key Excerpts4

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE

Excerpt 2

**THOMAS**) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRS/CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGES/GOODS GROSS WEIGHT MEASUREMENT NBRS W/SEAL NUMBERS

Excerpt 3

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