Epstein Index›Documents›EFTA01223235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223235: Construction (DS9)

General DocumentDate unavailableEFTA012232351 keyword hits
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Document is a Bill of Lading from Tropical Shipping and Construction Company Limited (TSCW 13506561). The document indicates a non-negotiable shipper/exporter record and references the company's website at www.tropical.com. It appears to be a shipping manifest or cargo documentation.

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🔑 Evidence Keywords
constructionmanifest

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Excerpt 1
BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13506561 Company Limited www.tropical.com SHIPPING Page 1 of I NON-NEGOTIABLE SHIPPER/EXPORTER

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Source: U.S. Department of Justice

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