Epstein Index›Documents›EFTA00595769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00595769: Construction (DS9)

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Bill of lading document from Tropical Shipping and Construction Company Limited (reference TSCW9668915) documenting shipment details. The document is page 3 of 3 and marked as non-negotiable.

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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EFTA00595769 EFTA00595770 EFTA00595771 BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW9668915 Company Limited SHIPPING Page 3 of 3 NON-NEGOTIABLE

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Source: U.S. Department of Justice

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