Epstein Index›Documents›EFTA01942478
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01942478: Thomas (DS10)

CorrespondenceDate unavailableEFTA019424781 keyword hits
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Correspondence regarding a shipment to St. Thomas with an estimated delivery within one month. The document references a total amount of USD 29,440.00 for shipment and packing, with payment directed to SunTrust Bank at 1665 Alton Road, Miami Beach, FL 33139. The sender requests clarification on the exact shipping address.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
It should be sent in a few days and be in St **Thomas** within a month What is the exact address that should be written on the shipment?
Excerpt 2
The total amount is USD 29440,00 Shipment and packing included to St **Thomas** Payment SUNTRUST BANK 1665 ALTON ROAD MIAMI BEACH, FL, 33139 Email in Bali

📄 Original Document

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Read the full document (218 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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