Epstein File EFTA00609150: Thomas, Construction and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00609150

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00609150: Thomas, Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006091501 keyword hits

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Construction and financial records dated June 9 documenting LSJ Construction Project Mechanical Building #1010, with Loranger Door and Window Co., Inc. identified as the supplier in St. Thomas, VI. The document includes an incoming wire transfer record to TD Bank for payment to Loranger Door and Window Co., Inc., indicating financial transactions related to construction work.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

construction wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EFTA00609150 EFTA00609151 LSJ **CONSTRUCTION** Project Mechanical Building #1010 Supplier - full legal name: Loranger Door and Window Date Revised June 9

Excerpt 2

Signature EFTA00609155 Incoming **Wire** **Transfer** Funds to TD Bank Receiving Bank: TD Bank For Further Credit to: Loranger Door and Window Co., Inc.

Excerpt 3

**THOMAS** VI 00802 ST.