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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01183645: Thomas and Art Investment (DS9)

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Email dated April 12, 2016, to Brad Wechsler and Thomas Turrin with Melanie Spinella copied, questioning the different accounting methods applied to DDC1, LLC art investment (cash basis) versus Friends LLC (accrual basis). The document addresses internal accounting treatment inconsistencies.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
art investment

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be art
Excerpt 2
investment yet Friends LLC is accrual basis?
Excerpt 3
Tuesday, April 12, 2016 3:44 PM To: Brad Wechsler; Thomas Turrin Cc: Melanie Spinella Subject: DDC1, LLC 1) why is return cash basis for what appears to be **art**

📄 Original Document

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Read the full document (722 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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