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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223597: Thomas (DS9)

General DocumentDate unavailableEFTA012235971 keyword hits
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Shipping or customs document dated February 3, 2019, referencing cargo arrival on the vessel Tropic Sun at Crown Bay Seaport in St. Thomas, USVI. The document lists an LLC at 6100 Red Hook Quarter, Charlotte Amalie, St. Thomas, USVI 00802 as the notify party and includes standard export/import documentation fields.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
LLC 6100 REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST **THOMAS**, USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTING CARRIER, VOYAGE & EDA PRE-CARRIAGE
Excerpt 2
ARRIVING: TROPIC SUN - 1193 RDA: 2/3/2019 PORT OF DISCHARGE PLACE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST **THOMAS**
Excerpt 3
NOEEI Sec. 30.37 (a) INSURED VALUE FREIGHT PAYABLE AT/BY ST **THOMAS**, USVI / LSJE, LLC WHERE APPL ICABLE, THESE COMMODITIES.

📄 Original Document

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Source: U.S. Department of Justice

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