Epstein Index›Documents›EFTA00591363
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591363: Thomas, St Thomas and 457 Madison (DS9)

Financial RecordDate unavailableEFTA005913631 keyword hits
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Financial authorization document dated June 3-5, 2008, showing wire transfer approval for payment to LSJ, LLC at an address in St. Thomas, USVI (6100 Red Hook Quarters, B-3). The document references 457 Madison Avenue in New York and indicates wire transfer as the payment method, with authorization by Lance and Emal.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
St Thomas457 Madisonwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**St**. **Thomas**.
Excerpt 2
approved By Authorization: 6/3/08 Lance 6/5/08 Emal EFTA00591365 457 Madison Ave New York, NY 10022 Fax Maren Calloway LSJ, LLC 6100 Red Hook Quarters, B-3 **St**
Excerpt 3
**Thomas**, USVI 00802 T: F 2 EFTA00591366

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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