Epstein File EFTA02612974: Warren and Jordan (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02612974: Warren and Jordan (DS11)

Financial RecordDate unavailableEFTA026129741 keyword hits

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Document dated November 30 - December 2 containing equipment and shipping records for Caterpillar machinery and generators destined for Tropical, Florida. References Warren Cat equipment (Caterpillar 325FL Excavator, 325 Hammer, 372 Skid Steer) and Jordan equipment, with expected delivery dates and bill of lading numbers. Includes communications from Michael Glidden regarding arrival and sailing of shipments.

👤 Named in This Document

Warren Jim Jordan

🔑 Evidence Keywords

Jordan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Warren** Cat . Caterpillar Model 325FL =xcavator, Bucket and Claw . sailed 12/1 .

Excerpt 2

=urchased 11/30 - EDA to Tropical FL by 12/21 =nbsp; =nbsp; **Warren** Cat = Caterpillar 325 Hammer - in TX = =DA to Tropical FL pending Gemini Seawater Systems

Excerpt 3

Power - (2) D 175-8 Electric Generators for LSJ - =waiting - Lead time 12-13 weeks **Warren** Cat - Caterpillar =72 Skid Steer - EDA to Tropical FL pending