Epstein File EFTA00616413: Thomas, St Thomas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616413: Thomas, St Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA006164131 keyword hits

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Financial and shipping records dated September 24, 2007, documenting wire transfer payments for ocean freight shipments to St. Thomas, VI 00802. The document lists vendor Marine Fenders Int'l (909 Mahar Ave, Wilmington, CA 90744) and delivery address at James Island/6100 Red Hook Quarters B3, St. Thomas, with billing via wire transfer on 9/24/2007.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Thomas**, VI 00802 **St**. **Thomas**, VI 00802 P.O. No. Terms Due Date Ship Date Ship Via FOB Other BILL HAGUE Wire Transfer 9/24/2007 9/24/2007 OCEAN FRT.

Excerpt 2

**Thomas**, VI 00802 Vendor: Marine Fenders Int'l Purchase Order No: (Job #-year-#) 909 Mahar Ave 0008 Wilmington, CA 90744 Fax No.

Excerpt 3

James Island (**St**. **Thomas**) 6100 Red Hook Qtrs B3 c/o Tropical Shipping Attn: BI **St**. **Thomas** VI 00802 1489 Martin Luther King Jr. Blvd.