Epstein File EFTA01021800: Thomas and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01021800: Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA010218001 keyword hits

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Correspondence from Cabinet Alberto Pinto dated September 26, 2018, requesting wire transfers of €146,564.40 and €54,404.41, with references to an advance request of €45,337 for the 'Epstein St Thomas' project. The documents indicate billing and payment requests related to a St. Thomas property project.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

wire transfer Paris St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Could you kindly make a **wire** **transfer** of 146,564.40€ and inform us about the date of your payment please ? Please excuse me for the inconvenience.

Excerpt 2

Could you kindly make a **wire** **transfer** of 54,404.41€ and inform us about the date of your payment please ?

Excerpt 3

From: Cabinet Alberto Pinto - Comptabilité To: Cc: "Philippe Mugnier" Subject: RE: Epstein St **Thomas** - Advance and fees cancels