Epstein Index›Documents›EFTA02722322
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02722322: Brunel, Thomas and Jean-Luc Brunel (DS11)

CorrespondenceDate unavailableEFTA027223221 keyword hits
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Email correspondence from December 10, 2013 involving Jeffrey Epstein, Jean-Luc Brunel, and others regarding a shipment valued at USD 29,440.00 to St. Thomas, USVI. The email discusses wire transfer instructions via SunTrust Bank Miami Beach, FL, and requests clarification on the exact shipping address. The correspondence indicates the shipment should arrive in St. Thomas within a month.

🔑 Evidence Keywords

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Thomas** account, not via Rich (NY).
Excerpt 2
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 3
The total amount is USD 29440,00 Shipment and packing included to **St** **Thomas** Payment SUNTRUST BANK MIAMI BEACH, FL, 33139 ABA ACCOUNT SWIFT CODE Email in

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