Epstein File EFTA02309562: Tom DeLay and DeLay (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02309562: Tom DeLay and DeLay (DS11)

Financial RecordDate unavailableEFTA023095622 keyword hits

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excerpts

Document containing a furniture order or invoice with itemized outdoor upholstery products (sofa, chair, ottoman) with unit prices and extensions totaling approximately $8,000. The document references import delays with ship dates of 07/12/12. The connection to Tom DeLay appears to be a keyword match based on the word "delay" rather than substantive content.

👤 Named in This Document

Tom DeLay

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FABRICICOLOR NO UNIT PRICE EXTENSION 2 822-03 SOFA 08- 4559-001 01 1,332.00 2,664.00 WM OUTDOOR UPHOLSTERY CU-78.2 WT-138 999 SHIP DATE 07/12/12 28 IMPORT **DELAY**

Excerpt 2

DRAINABLE CUSHION WEATHERMASTER HANG TAG 4 822-01 CHAIR 08- 4559-001 02 888.00 3,552.00 WM OUTDOOR UPHOLSTERY CU-35.2 WT-76 999 SHIP DATE 07/12/12 28 IMPORT **DELAY**

Excerpt 3

DRAINABLE CUSHION WEATHERMASTER HANG TAG 4 822-05 OTTOMAN 08- 4559-001 03 443.00 1,772.00 WM OUTDOOR UPHOLSTERY CU-8.5 WT-24 999 SHIP DATE 07/12/12 28 IMPORT **DELAY**