Epstein File EFTA00522642: Thomas and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00522642

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00522642: Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005226421 keyword hits

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This document contains wire transfer and purchase records related to furniture shipped to Little St. James Island in the U.S. Virgin Islands. The record shows a purchase of a Lovina Dresser from Indonesia for $899, with payment by wire transfer. The shipping address is listed to Brice Gordon/LSJ at Little St. James Island, 6100 Red Hook Quarters B3, St. Thomas, VI 00802-1348. The document appears to be a combined invoice and wire transfer authorization form.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

wire transfer virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Country of Orgin Price Quantity Price Lovina Dresser/Country White LO-125 Dresser Indonesia $899 1 $899 Grand Total $899 Payment Method Cash Credit Card **Wire**

Excerpt 2

**Transfer** EFTA00522642

Excerpt 3

**Thomas**, VI 00802-1348 Telephone: Email: Ship To: Customer Name: Brice Gordon/LSJ Address: Little St. James Island 6100 Red Hook Quaters B3 St.