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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00663189: Thomas (DS9)

Financial RecordDate unavailableEFTA006631891 keyword hits
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This document is a wire transfer record dated October 16, 2013, showing a transfer of $138,000.00 issued by Krisann Petersen and received from Thomas S. Nieman or Rosalind M. The record includes federal processing information and timestamps indicating receipt on 10/16/2013 at 10:15:31 AM.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.: 213256-DJ 7498 Date: October 16, 2013 Amount $***138,000.00 Issued By: Krisann Petersen Received from: **Thomas** S. Nieman or Rosalind M.
Excerpt 2
Fed Ref Processing 10:14:59 1016L1B78H1C00053510161314FT03 Type: #: Time: AM Received 10/16/2013 10:15:31 Time: AM Originator Information 80001487231 **THOMAS**

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Source: U.S. Department of Justice

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