Epstein File EFTA01482433: Thomas (DS10)

Epstein Index›Documents›EFTA01482433

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482433: Thomas (DS10)

Financial RecordDate unavailableEFTA014824331 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Financial record showing Fedwire debit transfers dated November 4, 2012, totaling $85,000 ($25,000, $50,000, and $10,000) from accounts associated with LCP COMPANY, LLC and LSJ, LLC via FirstBank PR, with references to 6300 Red Hook Quarters B-3, St. Thomas, U.S. Virgin Islands. The transfers indicate financial activity related to a St. Thomas property address.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

client virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1104B1QGC04C003975 Nov 04 Fedwire Debit $25,000.00 $1,696,323.77 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST - **THOMAS**

Excerpt 2

IMAD: 1104B1QGC08C003862 Nov 04 Fedwire Debit $50,000.00 $1,646,323.77 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

TTER FROM CLIENT Nov 10 Fedwire Debit $10,000.00 $1,031,323.77 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS B-3 ST - **THOMAS**