Epstein Index›Documents›EFTA00521341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00521341: Thomas (DS9)

Financial RecordDate unavailableEFTA005213411 keyword hits
1
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

Shipping cargo invoice and job order document from 2018 referencing Thomas, USA as origin, with furniture and handicrafts as commodity. The consignee is listed as Karyna Shuliak, with Commonwealth Bank identified as the bank and account information provided via SWIFT code BICNIDJA for Benedictus.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS** 073/NTD-USA/ V / 2018 USA CORIGINAL JOB ORDER : SHIPPING CARGO INVOICE DATA: NO.
Excerpt 2
**THOMAS**, USA COMMODITY = FURNITURE & HANDICRAFTS CONSIGNEE : KARYNA SHULIAK OUR BANK COMMONWEALTH BANK ACCOUNT NUMBER SWIFT CODE: BICNIDJA NAME: BENEDICTUS

📄 Original Document

📄

Read the full document (2,622 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00078410: Thomas, Berman and Cellmate (DS9)

💥EFTA000636130 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability