Epstein Index›Documents›EFTA02315286
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02315286: Warren (DS11)

Financial RecordDate unavailableEFTA023152861 keyword hits
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Document containing shipping and logistics records dated April-May 2019, including bills of lading for a 2019 Freightliner 122SD dump truck delivered to Tropical, Florida on April 26, with clearance to sail on May 1 if space was available. A reference to Warren appears in connection with BOL 13665718, though context is incomplete.

👤 Named in This Document
Warren
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
5/19 =C2 BOL 13640387 - 2019 Freightliner 122SD dump truck - delivered to Tropi=al FL 4/26 - cleared to sail 5/1 if space is available BOL 13665718 - **Warren**

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Source: U.S. Department of Justice

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