Epstein File EFTA01399698: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399698: Thomas (DS10)

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Email chain from February 25, 2019 among Ian Salters, Thomas Klemm, Alan Brody, and others regarding IWP activation of onboarded clients. The message references 2019 year-to-date revenue of approximately EUR 30,000 and mentions 4 WM accounts and 8 GM accounts. The document is marked for internal use only.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Mon, 25 Feb 2019 15:15:34 -0500 To: Alan Brody Classification: For internal use only FYI From: Ian Salters Sent: Monday, February 25, 2019 2:46 PM To: **Thomas**

Excerpt 2

Klemm Cc: Julia-C Vetter >; Ian Salters Subject: IWP activation of onboarded clients [I] Classification: For internal use only **Thomas** this is the present

Excerpt 3

Onboarded in 2019 (YTD revenue ~EUR30k) 4 WM accounts 8 GM accounts Regards Ian From: **Thomas** Klemm Sent: Monday, February 25, 2019 9:32 AM To: Patrick