Epstein Index›Documents›EFTA01223208
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01223208: Thomas, Bill Cassidy and Cassidy (DS9)

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This document is a shipping or inventory record for Cassidy Air Conditioning showing a shipment of air conditioning equipment and supplies with reference number 8283621, containing 5 pieces of equipment with specific weight and measurement specifications.

👤 Named in This Document
Clarence ThomasBill Cassidy
🔑 Evidence Keywords
construction

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**CASSIDY** AIR CONDITIONING SHIPMENT NO 8283621 5 PIECE(S) A/C EQUIPMENT / SUPPLIES 420 191 48.0 1.359 TCNU4593466 TOTAL 420 191 48.0 1.359 867867 REFERENCES
Excerpt 2
BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 13660849 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER
Excerpt 3
SHIPPER COASTAL **CONSTRUCTION** PRODUCTS, INC.

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Source: U.S. Department of Justice

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