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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02620551: Thomas (DS11)

CorrespondenceDate unavailableEFTA026205511 keyword hits
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Email correspondence dated October 2-3, 2018 between Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., and an individual identified as 'J' regarding a draft 2017 gift tax return. The email discusses trust structure and grantor trust status. A password is included in the communication.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: **Thomas** Turrin Sent: Wednesday, October 3, 2018 5:52 PM To: J Subject: RE: [EXTERNAL]Re: DRAFT 2017 GIFT TAX RETURN The trust is a grantor trust
Excerpt 2
On Tue, Oct 2, 2018 at 6:02 PM **Thomas** Turrin wrote: PASSWORD: park44510022 From: **Thomas** Turrin Sent: Tuesday, October 02, 2018 6:02 PM To:
Excerpt 3
Best, Tom 2 EFTA_R1_01826636 EFTA02620552 **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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