Epstein File EFTA00543966: Thomas and St Thomas (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00543966: Thomas and St Thomas (DS9)

CorrespondenceDate unavailableEFTA005439661 keyword hits

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This document contains correspondence regarding tax documentation and address confirmation for a property located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The sender confirms that the St. Thomas address has been placed on documents and assures the recipient that a tax refund will be processed promptly. The message references a forwarded communication from Jacquie Juzwiak dated May 26, 2018 regarding exporter information.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

I have put your address in **ST**. **Thomas** on the front of the documents as well. Not to worry all is good and we will refund your tax asap.

Excerpt 2

**THOMAS** 6100 Red Hook Quarter B3 **St**.

Excerpt 3

**Thomas**, VI 00802 Begin forwarded message: From: Jacquie Juzwiak Subject: exporter information Date: May 26, 2018 at 12:15:47 PM EDT To: " Hi, left you