Epstein File EFTA01223239: St Thomas and Construction (DS9)

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Epstein File EFTA01223239: St Thomas and Construction (DS9)

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This document is a bill of lading from Tropical Shipping and Construction Company Limited for shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas USVI 00802. The shipment is valued at $6,657.48 with Daphne Wallace listed as the notify party, indicating cargo transportation to Epstein's St. Thomas property.

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🔑 Evidence Keywords

St Thomas construction

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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 $6,657.48 **ST** **THOMAS**, USVI / LSJE, LLC WHERE APPLICABLE. THESE COMMODITIES.