Epstein File EFTA01482396: Thomas, St Thomas and 457 Madison (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482396: Thomas, St Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014823961 keyword hits

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This document contains Fedwire transfer records dated June 30 showing multiple debits totaling at least $65,000 from accounts associated with Jeffrey Epstein at 457 Madison Avenue in New York, with transfers routed through First Bank Puerto Rico to accounts referencing 6300 Red Hook Quarters, St. Thomas, USVI 00802, and additional transfers to Bournemouth, United Kingdom. The accounts referenced include LSJ, LLC and LCP Company, LLC.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas 457 Madison RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

YORK NY REF: /BNF/EUR2014.00 Jun 30 Fedwire Debit $15,000.00 $446,835.05 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802 IMAD: 0630B1QGC03C007336 Jun 30 Fedwire Debit $50,000.00

Excerpt 3

$371,835.05 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN