Epstein Index›Documents›EFTA00606338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606338: Construction (DS9)

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This document is a corrected bill of lading from Tropical Shipping and Construction Company Limited for a shipment with invoice number 51359457 and an amount due of USD $210.00. The document indicates non-negotiable shipper/exporter export status and was addressed to an email account (LetUsServeU@T).

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BILL OF LADING Tropical Tropical Shipping and **Construction** Company Limited www.tropical.com SHIPPING Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER EXPORT
Excerpt 2
TO: 09-601 LetUsServeU@T INVOICE NO: 51359457 AMOUNT DUE: AMOUNT DUE: USD 210.00 EFTA00606338 CORRECTED BILL OF LADING Tropical Tropical Shipping and **Construction**

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Source: U.S. Department of Justice

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