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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379339: Thomas (DS10)

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Account closure request dated January 10, 2019 from Southern Financial LLC located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, addressed to Brad with reference to an account number. The document requests closure of the referenced account.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Southern Financial LLC 6100 Red Hook Quarter, B3 St **Thomas**, USVI 00802 01/10/19 To: Brad Reference: account # Please close the above account.

📄 Original Document

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Read the full document (41 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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