Epstein File EFTA01482490: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482490: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014824901 keyword hits

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This document contains multiple Fedwire transfer records dated May 4 showing debits totaling $97,000.00 ($18,000, $29,000, and $50,000) from accounts associated with LSJ, LLC and LCP Company, LLC, with a reference address of 6300 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802. The transfers were made via FirstBank Puerto Rico to various accounts, reflecting significant financial movement through the St. Thomas-based entities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Debit $18,000.00 $1,179,046.28 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0504B1QGC04C001430 May 04 Fedwire Debit $29,000.00 $1,150,046.28 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0504B1QGC04C001431 May 04 Fedwire Debit $50,000.00 $1,100,046.28