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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02684224: Thomas (DS11)

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This document is an email exchange dated September 24, 2014 between Thomas Turrin, a CPA Partner at Raich Ende Malter & Co., and an unidentified recipient regarding GRAT (Grantor Retained Annuity Trust) documentation. The email indicates receipt of trust-related financial documents.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wednesday, September 24, 2014 11:28 AM To: **Thomas** Turrin Subject: Re: dated?
Excerpt 2
On Wed, Sep 24, 2014 at 7:22 AM, **Thomas** Turrin > wrote: We just received the GRAT documentation.
Excerpt 3
Tom **THOMAS** TURRIN, CPA Partner 1 EFTA_R1_02003926 EFTA02684224 Raich Ende Malter & Co.

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Source: U.S. Department of Justice

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