Epstein File EFTA02695655: Thomas and Wire Transfer Records (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02695655: Thomas and Wire Transfer Records (DS11)

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This wire transfer request form dated 12/5/11 requests a transfer of $1,080.00 to Suc. J. Thomas in St. Thomas, USVI (00802-1348). The form includes contact information and reference numbers for the transaction.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thomas, VI 00802-1348 Tel: Fax: 340-775-8108 E-mail: **Wire** **Transfer** Request Form Date of Request: 12/5/11 Amount Requested: $1,080.00 Payee: Suc. J.

Excerpt 2

**Thomas**, VI 00802-1348 Tel: Fax: 340-775-8108 E-mail: Wire Transfer Request Form Date of Request: 12/5/11 Amount Requested: $1,080.00 Payee: Suc. J.

Excerpt 3

**THOMAS** 00802 ST **THOMAS** 00802 USVI USVI Reference P.O. No. Customer No.