Epstein File EFTA01482457: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482457: Thomas (DS10)

Financial RecordDate unavailableEFTA014824571 keyword hits

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Bank account statement showing Fedwire debit transfers dated February 6 from an account via First Bank PR to LSJ, LLC for property at 6300 Red Hook Quarters, Building 3, St. Thomas. Three transfers are documented: $10,000.00, $18,000.00, and $100,000.00, with corresponding account balance reductions from $645,194.09 to $477,194.09.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description Debit Credits Balance Feb 06 Fedwire Debit $10,000.00 $645,194.09 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 2

08 IMAD: 0206B1QGC08C002788 Feb 06 Fedwire Debit $18,000.00 $627,194.09 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

IMAD: 0206B1QGC07C002819 Feb 06 Fedwire Debit $100,000.00 $477,194.09 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**