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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01379818: 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 requesting closure of a referenced account. The document indicates financial account management activity.

👤 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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