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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01021807: Thomas, St Thomas and Wire Transfer Records (DS9)

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This document contains correspondence from Cabinet Alberto Pinto - Comptabilité dated September 26, 2018, regarding wire transfer requests for a St. Thomas project associated with Jeffrey Epstein. The sender requests wire transfers totaling 45,337€ and 54,404.41€ for advance payments and fees related to the St. Thomas project, addressed to Khan with instructions to confirm payment dates.

👤 Named in This Document
Jeffrey EpsteinClarence Thomas
🔑 Evidence Keywords
St Thomaswire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
From: Cabinet Alberto Pinto - Comptabilité To: Cc: , Subject: Epstein **St** **Thomas** - Advance and fees Date: Wed, 26 Sep 2018 13:20:
Excerpt 2
Khan, Please find attached our first advance request for the project **St**-**Thomas**, for the amount of 45,337€.
Excerpt 3
Could you kindly make a **wire** **transfer** of 54,404.41€ and inform us about the date of your payment please ?

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Source: U.S. Department of Justice

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