Epstein Index›Documents›EFTA00521341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00521341: Thomas (DS9)

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Shipping cargo invoice and job order document from 2018 referencing Thomas, USA as origin, with furniture and handicrafts as commodity. The consignee is listed as Karyna Shuliak, with Commonwealth Bank identified as the bank and account information provided via SWIFT code BICNIDJA for Benedictus.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** 073/NTD-USA/ V / 2018 USA CORIGINAL JOB ORDER : SHIPPING CARGO INVOICE DATA: NO.
Excerpt 2
**THOMAS**, USA COMMODITY = FURNITURE & HANDICRAFTS CONSIGNEE : KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER SWIFT CODE: BICNIDJA NAME: BENEDICTUS

📄 Original Document

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Source: U.S. Department of Justice

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