Epstein File EFTA01273198: Thomas, Charles and Austin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01273198: Thomas, Charles and Austin (DS10)

Financial RecordDate unavailableEFTA012731982 keyword hits

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This document is a financial transaction record involving LSJ Employees LLC and Offshore Marine Services Inc, with a bank transfer of $50,000 USD between accounts. The transaction involves banks in Puerto Rico and New York, and references Little Saint James Island, indicating financial activities related to the island's operations.

👤 Named in This Document

Clarence Thomas Charles Lloyd Austin Andrea Salinas

🔑 Evidence Keywords

Little Saint James RICO St Thomas offshore Citibank

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Reference To Related Bank Reference LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND Instructed Amount 50,000.00 USD ST THOMAS VI 00802 Debited Amount 50,000.00

Excerpt 2

USD Paid Amount 49,985.00 USD Charge Amount 0.00 USD Originator Beneficiary LSJ EMPLOYEES LLC OFFSHORE MARINE SERVICES INC LITTLE SAINT JAMES ISLAND 8189

Excerpt 3

LITTLE SAINT JAMES ISLAND 6451 N.