Epstein Index›Documents›EFTA00609026
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609026: Thomas and Driver (DS9)

Financial RecordDate unavailableEFTA006090261 keyword hits
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This document contains weigh station records from a facility in Silos, dated with multiple entries showing truck weights, material costs, and delivery information. A driver identified as Thomas (ID 00802) operating truck XDA816 is referenced across multiple weigh-in and weigh-out transactions. Weigh Master Arnold Samuel (ASAMUEL) processed the transactions, with material charges ranging from $3,643.28 to $4,221.74 per entry. The document appears to be a logistics or supply chain record rather than a document directly related to criminal investigation.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Location: SILOS SILOS Tare : 35520 lb Scale 1 In 7:44 am Net: 54920 lb 24.910 MTS Weigh Master: ASAMUEL Arnold Samuel Material $ 3643.28 Delivery $ 0.00 **Driver**
Excerpt 2
Location: SILOS SILOS Tare : 31760 lb MAN WT In 9:16 am Net : 58820 lb 26.680 MTS Weigh Master: ASAMUEL Arnold Samuel Material $ 3901.99 Delivery $ 0.00 **Driver**
Excerpt 3
Location: SILOS SILOS Tare : 29420 lb Scale 1 In 3:05 pm Net : 63640 lb 28.870 MTS Weigh Master: ASAMUEL Arnold Samuel Material $ 4221.74 Delivery $ 0.00 **Driver**

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