Epstein Index›Documents›EFTA01223177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223177: Construction (DS9)

Financial RecordDate unavailableEFTA012231771 keyword hits
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A bill of lading dated February 27, 2019 (printed March 6, 2019) from Tropical Shipping and Construction Company Limited documenting the shipment of cargo. The document is a non-negotiable shipping record with voyage and export information, indicating commercial shipping activity associated with Epstein-related assets or properties.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13609496 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER
Excerpt 2
OF ORIGINAL B/L(S) SIGNED 0 VOY AGE DATE 02/27/2019 Printed: 03/06/2019 10:43:41 EFTA01223177 BILL OF LADING Tropical Tropical Shipping and **Construction**

📄 Original Document

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Source: U.S. Department of Justice

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