Epstein Index›Documents›EFTA02345031
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02345031: Thomas, Thomas Kean Jr. and Duncan Hunter Jr. (DS11)

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Email dated March 30, 2015, from Landon Thomas Jr. to Jeffrey Epstein containing wire transfer instructions for a TD Bank account in the name of Ricardo Gorman. The email provides specific banking details for fund transfer.

👤 Named in This Document
Jeffrey EpsteinClarence ThomasThomas Kean Jr.Robert F. Kennedy Jr.Kennedy JrJesse Jackson Jr.Duncan Hunter Jr.Duncan Hunter
🔑 Evidence Keywords
Jr.wire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Thomas **Jr**., Landon > Sent: Monday, March 30, 2015 4:05 PM To: Jeffrey Epstein Subject: wire instructions TD Bank For account of Ri=ardo o Gorman
Excerpt 2
=/div> -- Landon Thomas, **Jr**.
Excerpt 3
From: **Thomas** Jr., Landon > Sent: Monday, March 30, 2015 4:05 PM To: Jeffrey Epstein Subject: wire instructions TD Bank For account of Ri=ardo o Gorman

📄 Original Document

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Source: U.S. Department of Justice

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