Epstein Index›Documents›EFTA01406741
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406741: Thomas, Client and Booking (DS10)

CorrespondenceDate unavailableEFTA014067411 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
7
excerpts

This is an email dated November 28, 2017, from Izzie Wong to Liam O'Sullivan and others regarding client documentation and front office relationship management. The email references a client booking relationship (CRDS ID EFTA01406750) and discusses whether additional documentation is needed from the client, with a cc to Thomas and FATCA Outreach personnel.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
clientbookingDeutsche BankSullivan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Do we need to request anything else from the **client**?
Excerpt 2
This wasn't actually part of the document package that was sent to the **client**.
Excerpt 3
Alternatively, let us know if you would prefer to contact the **client** yourself.

📄 Original Document

📄

Read the full document (1,488 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Financial Record9 views

Epstein File EFTA01687643: Harris, Berman and Biden (DS10)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability