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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01183642: Thomas and Art Investment (DS9)

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Email dated April 12, 2016, to Brad Wechsler and Thomas Turrin with Melanie Spinella copied, questioning accounting basis differences between DDC1, LLC (cash basis) and Friends LLC (accrual basis) for art investment purposes. The document addresses internal financial reporting discrepancies.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
art investment

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be art
Excerpt 2
investment yet Friends LLC is accrual basis?
Excerpt 3
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be **art**

📄 Original Document

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Read the full document (783 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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