Epstein Index›Documents›EFTA01223170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223170: Construction (DS9)

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This is a bill of lading dated February 4, 2019, from Tropical Shipping and Construction Company Limited, with release signature by Jasmine Blyden as agent. The document references shipping and construction services but does not specify the cargo contents, origin, destination, or other transaction details.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Carrier Release Tropical Tropical Shipping and **Construction** BILL OF LADING Company Limited TSCW13552627 www.tropical.com SHIPPING Page 1 of 1 SHIPPER/EXPORTER
Excerpt 2
NOEEI Sec. 30.37 (a) RELEASE DATE: 2/4/2019 7:52:24 AM Signature RELEASE BY: JASMINE BLYDEN AS AGENT FOR TROPICAL SHIPPING AND **CONSTRUCTION** COMPANY LIMITED

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Source: U.S. Department of Justice

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