Epstein Index›Documents›EFTA00606312
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606312: Construction (DS9)

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This document is a bill of lading from Tropical Shipping and Construction Company Limited for a non-negotiable export shipment. The excerpt shows the header and initial page of a shipping document related to construction materials or equipment. No specific dates, amounts, or recipient information is provided in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BILL OF LADING Tropical Tropical Shipping and **Construction** Company Limited www.tropical.com SHIPPING Page I of I NON-NEGOTIABLE SHIPPER/EXPORTER EXPORT

📄 Original Document

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Source: U.S. Department of Justice

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