Epstein File EFTA00520962: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00520962: Construction (DS9)

Financial RecordDate unavailableEFTA005209621 keyword hits

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This document is a bill of lading from Tropical Shipping and Construction Company Limited dated June 15, 2018 (printed June 19, 2018). The shipment references PRO number 102230464202 and customer invoice number 798597, with tracking number TSCW 13189414. The document records commercial shipping and construction-related cargo movement but does not specify the contents or destination in the available excerpt.

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🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13189414 Company Limited www.tropical.com SHIPPING Page 1 of 3 NON-NEGOTIABLE SHIPPER/EXPORTER

Excerpt 2

OF ORIGINAL B/L(S) SIGNED 0 VOY AGE DATE 06/15/2018 Printed: 06/19/2018 10:27:26 EFTA00520962 BILL OF LADING Tropical Tropical Shipping and **Construction**

Excerpt 3

JAMES REFERENCES: PRO NUMBER 102230464202 CUSTOMER INVOICE NO. 798597 EFTA00520963 BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13189414