Epstein Index›Documents›EFTA00591439
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591439: Thomas and Wire Transfer Records (DS9)

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This document contains payment method instructions and billing information, indicating wire transfer as a payment option alongside checks and credit cards. It references an individual named Thomas and an address in St. Thomas, USVI 00802, in the context of payment arrangements.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Yes: $ or % No:X Payment Method: House Acct, to be billed: Check: **Wire** **Transfer**: Credit Card of Requester: LSJ Company Card: X Quote Attached: Yes:X No
Excerpt 2
**Thomas**.
Excerpt 3
**Thomas**, USVI 00802 St.

📄 Original Document

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Source: U.S. Department of Justice

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