Epstein Index›Documents›EFTA00169822
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169822: Thomas, Russell Fry and Fry (DS9)

Financial RecordDate unavailableEFTA001698222 keyword hits
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A form requesting account owner personal information including name, home address, home phone number, and number of dependents, with a reference to 'UN Fry' as an account owner. The document appears to be a standard financial account information form.

👤 Named in This Document
Clarence ThomasRussell Fry
🔑 Evidence Keywords
Deutsche Bankforcednaked

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Yes No If yes, please provide the account number(s): Fifth Account Owner Personal Information: Name UN **Fry** Home Address Home Phone Number of Dependents
Excerpt 2
I understand that **Deutsche** **Bank** Alex.
Excerpt 3
Brown. - **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (3,680 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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