Epstein Index›Documents›EFTA00546253
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00546253: Thomas, St Thomas and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA005462531 keyword hits
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Email correspondence dated August 1, 2018, between Bella Klein and others regarding payment methods for services in St. Thomas, Virgin Islands. The exchange discusses whether payment can be made by credit card or if wire transfer is required, with references to service fees in USD.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomaswire transfervirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**THOMAS** c/KARYNA SHULIAK Date: Wed, 01 Aug 2018 01:35:26 +0000 Dear Bella, I don't understand your point.
Excerpt 2
**THOMAS** c/KARYNA SHULIAK All local payments, it can be done in the country of destination.
Excerpt 3
**Thomas** EFTA00546254 Virgin Islands **St**. **Thomas** Service Fee Amount in USD.

📄 Original Document

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Source: U.S. Department of Justice

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