Epstein Index›Documents›EFTA01193661
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01193661: Thomas (DS9)

CorrespondenceDate unavailableEFTA011936611 keyword hits
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Email dated June 26, 2014 from Thomas Turrin, CPA Partner at Raich Ende Malter & Co., to Richard D'Agostino with copies to Abel Goce and Richard Joslin regarding FBARS (Foreign Bank Account Reports). The document shows Turrin's professional communication on tax compliance matters related to Epstein's financial accounts.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
professional

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.
Excerpt 2
EFTA01193661 From: **Thomas** Turrin [mailto: Sent: Thursday, June 26, 2014 3:21 PM To: Richard D'Agostino Cc: Abel Goce; Richard Joslin Subject: FBARS --
Excerpt 3
Best, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

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Read the full document (676 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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