Epstein Index›Documents›EFTA02313525
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02313525: Warren, Bill Cassidy and Cassidy (DS11)

General DocumentDate unavailableEFTA023135252 keyword hits
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This document contains vendor and equipment records related to Bill Cassidy. It references a Trane unit purchased on 2/25, arrival at a vendor on 3/1, and delivery to Tropical, Florida on 3/4. United Rentals is also mentioned in connection with the transaction.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Cassidy** - Trane f=r MBR on LSJ - purchased 2/25 - arrived to vendor 3/1 - EDA to Tropical FL=3/4 1 EFTA_R1_01203614 EFTA02313525 United Rentals - (1)
Excerpt 2
EDIC Carpet Shampoo Machine - ship to NY House per JE - scheduled to =ail 3/8 - EDA to PPB 3/12 BO= 13611379 - Arabian Majlis and Silk Carpets - ship to **Zorro**
Excerpt 3
**Ranch** per JE -=scheduled to sail 3/8 - EDA to PPB 3/12 BOL 13577=19 - Gemini Seawater Systems - 25K GPD Containerized Seawater RO System fo= GSJ - EDA

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