Epstein File EFTA01482482: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482482: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014824821 keyword hits

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This document contains Fedwire transfer records from April 2005 showing multiple debits totaling at least $44,550 processed through FirstBank Puerto Rico. The transfers reference St. Thomas, USVI addresses including Red Hook Quarters and Ponce de Leon Avenue in San Juan, with account balances declining from $2,373,532.45. The records indicate financial transactions associated with Virgin Islands locations.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

OPERATIONS NEW YORK NY REF: /OCMT/USD3915,65/BNF/EUR3189.6 8 Apr 05 Fedwire Debit $14,000.00 $2,373,532.45 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0405B1QGC07C003525 Apr 05 Fedwire Debit $30,000.00 $2,343,532.45 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**, USVI 00802 IMAD: 0405B1QGC02C003158 Apr 06 CHIPS Debit $550.00 $2,342,982.45 VIA: