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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482366: Thomas (DS10)

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This document contains wire transfer records dated March 11 showing two Fedwire debits totaling $115,000. The first debit of $15,000 was transferred via FirstBank PR to LCP Company, LLC, and the second debit of $100,000 was transferred to LSJ, LLC. Both transfers reference the address 6300 Red Hook Quarters, B-3 St. Thomas and include IMAD tracking numbers.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credits Balance Mar 11 Fedwire Debit $15,000.00 $1,072,774.00 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**
Excerpt 2
IMAD: 0311B1QGC04C002223 Mar 11 Fedwire Debit $100,000.00 $872,774.00 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

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Source: U.S. Department of Justice

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