Epstein File EFTA00606358: RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00606358: RICO (DS9)

Financial RecordDate unavailableEFTA006063581 keyword hits

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This document is a shipping export record from Tropical Shipping and Construction Company Limited for cargo shipped from the United States to Puerto Rico. The shipment is addressed to TRANE Puerto Rico with a declared insured value of $12,481.54 and includes technology or software exports. The document shows standard commercial shipping documentation with no apparent connection to the case beyond geographic location.

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🔑 Evidence Keywords

RICO construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Tropical Shipping and Construction Company Limited SHIPPING Page 1 of 1 NON-NEGOTIABLE SHIPPER/EXPORTER EXPORT REFERENCES EXPRESS RELEASE TRANE.PUERTO **RICO**

Excerpt 2

AES ITN: X20110127013706 INSURED VALUE AD VALOREM DECLARED VALUE USD (Refer to FREIGHT PAYABLE AT/BY $12,481.54 CLAUSE 7(3) on reverse side) PUERTO **RICO**

Excerpt 3

/ TRANE PUERTO **RICO** WHERE APPLICABLE THESE COMMODITIES TECHNOLOGY OR SOFTWARE WERE EXPORTED CHARGE DESCRI PTION PREPAID (USD) FROM THE UNITED STATES FOR