Epstein File EFTA01268970: Thomas, Holder and Rice (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01268970: Thomas, Holder and Rice (DS10)

CorrespondenceDecember 31, 2019EFTA012689702 keyword hits

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A document involving Michelle Smith Roberts, a Business Development Manager at First Bank VI, discussing the marshalling of decedent's assets and requesting the closure of certain entity accounts.

👤 Named in This Document

Clarence Thomas Eric Holder Rice John Roberts

🔑 Evidence Keywords

large_file_10mb_plus client St Thomas passport virgin driver RICO perform construction payroll offshore wire transfer+8 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Michelle Smith **Roberts** Business Development Manager USVI Platinum Banking Manager First Bank VI 4700 Estate Charlotte Amalie, Suite 101, 2nd Floor St Thomas

Excerpt 2

Smith-**Roberts** In connection with the marshalling of the decedent's assets, we request that the following entity accounts be closed and the funds transferred

Excerpt 3

f in Please under the covitonment From: Kurt Petri Sent: Tuesday, December 31, 2019 10:46 AM To: 'Erika Kellerhals' Cc: MICHELLE SMITH-**ROBERTS**