Epstein File EFTA01368022: Thomas and Voicemail (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01368022: Thomas and Voicemail (DS10)

CorrespondenceDate unavailableEFTA013680221 keyword hits

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Email dated December 27, 2016, from Rowena Thomas, Service Officer at Deutsche Bank Trust, to Darren regarding wire transfer approval and disclosure consent. The email references instructions that can be delivered via email or voicemail and requests email consent before releasing an attached wire transfer. The communication concerns financial account management and custody services.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

voicemail Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email, **voicemail**

Excerpt 2

On Dec 27, 2016, at 12:11 PM, Rowena **Thomas** wrote: Classification: Confidential Hi Darren, Please provide your e-mail consent to the disclosure for the

Excerpt 3

attached wire (we will need your approval before we release the wire) Thank You, Rowena **Thomas** Rowena **Thomas** Service Officer | Custody Deutsche Bank Trust