Epstein Index›Documents›EFTA01110208
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01110208: Thomas (DS9)

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Wire transfer request form dated December 6, 2011 for $2,500.00 from an account in St. Thomas, USVI 00802, with fax number 340-775-8108. The document references St. Thomas, USVI as the location.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Thomas**, VI 00802-1348 Tel: Fax: 340-775-8108 E-mail: Wire Transfer Request Form Date of Request: 12/06/11 Amount Requested: $2,500.00 Payee: Suc. J.
Excerpt 2
**THOMAS** 00802 ST. **THOMAS** 00802 USVI USVI Reference - No. Customer No. Salesperson Ship Via Terms Code ST. **THOMAS** 11-11-157 UPON Item No.

📄 Original Document

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Source: U.S. Department of Justice

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