Epstein Index›Documents›EFTA00574032
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00574032: Thomas (DS9)

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excerpts

Email correspondence regarding an order placed with Bali Bamboo Creations in Bali, Indonesia, addressed to Thomas. The message discusses billing information and country of origin documentation requirements, and references Tropical Shipping US.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Thomas**, VI 00802-1348 the BILL TO should also contain the same information, and most importantly, the COUNTRY OF ORIGIN should be clearly stated somewhere
Excerpt 2
**Thomas**, " Hello from Bali Bamboo Creations: Bali - Indonesia: Thank you for placing your order with our company. Please see below Jl.
Excerpt 3
**Thomas**, Tropical Shipping US EFTA00574033

📄 Original Document

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Source: U.S. Department of Justice

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