Epstein File EFTA01223596: Thomas, Warren and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223596: Thomas, Warren and St Thomas (DS9)

Financial RecordDate unavailableEFTA012235961 keyword hits

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Bill of lading and cargo release document for shipment to LSJE, LLC at 6100 Redhook Quarter, Charlotte Amalie, St. Thomas, USVI 00802. The document references Tropical Shipping and Construction Company Limited as the carrier and shipper, with bill of lading number TSCW 13474168, indicating commercial shipping and construction-related cargo.

👤 Named in This Document

Clarence Thomas Warren

🔑 Evidence Keywords

St Thomas construction Palm Beach

📋 Key Excerpts9

PersonKeyword

Excerpt 1

LSJE, LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS LSJE, LLC 6100 REDHOOK QUARTER 082019

Excerpt 2

DAPHNE WALLACE CHARLOTTE AMALIE 00802 **ST** **THOMAS**, USVI 1/10 EXPORTING CARRIER & NO.

Excerpt 3

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