Epstein Index›Documents›EFTA00978407
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00978407: Brunel, Thomas and Jean-Luc Brunel (DS9)

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Email correspondence dated December 10, 2013, between Jeffrey Epstein, Jean-Luc Brunel, and others regarding a wire transfer of USD 29,440.00 to St. Thomas. The communication includes banking details (SunTrust Bank ABA #063102152) and references shipment and packing instructions, indicating financial transaction coordination.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasJean-Luc Brunel
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein
Excerpt 2
**Thomas** account, not via Rich (NY).
Excerpt 3
It should be sent in a few days and be in St **Thomas** within a month What is the exact address that should be written on the shipment?

📄 Original Document

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Source: U.S. Department of Justice

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