Epstein File EFTA01223227: Thomas, St Thomas and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223227: Thomas, St Thomas and Construction (DS9)

Financial RecordDate unavailableEFTA012232271 keyword hits

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This bill of lading from Tropical Shipping and Construction Company Limited (TSCW 13641679), dated March 20, 2019, documents shipment to LSJE, LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI, with Daphne Wallace listed as notify party. The document tracks construction materials and cargo delivery to the St. Thomas property.

👤 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 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

**THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE.