Epstein File EFTA01223319: Driver, Construction and Classified (DS9)

Epstein Index›Documents›EFTA01223319

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01223319: Driver, Construction and Classified (DS9)

General DocumentDate unavailableEFTA012233191 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

This document is a bill of lading and shipping record dated January 30, 2019, for merchandise totaling $7,177.45 shipped to Red Hook, US Virgin Islands (ZIP 00802-1348). The shipment was handled by Tropical Shipping and Construction Company, with contact person Marie Lowe in Summerville, South Carolina. The cargo included classified hazardous materials including flammable liquids (Cyclohexanone and Tetrahydrofuran) with proper UN classifications.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

driver construction classified US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

MDSE TO: ADDRESS: 6100 RED HOOK QUARTER B3 STATE: VI ZIP: 00802-1348 SALES TAX RATE: 7.000 PHONE: ALTERNATE PHONE MDSE & DELIVERY TOTALS: $7,177.45 **DRIVER**

Excerpt 2

Note:Retums subject to 20% restock charge. 01/30/19 / 15n/pr EFTA01223321 BILL OF LADING TSCW13567009 Tropical Tropical Shipping and **Construction** Company

Excerpt 3

SPANIEL LANE SUMMERVILLE, SC 29483 NAME: MARIE LOWE TEL: 843-376-3470 EXT:230 DATE: 1/30/2019 EFTA01223323 BILL OF LADING Tropical Tropical Shipping and **Construction**