Epstein File EFTA01482498: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482498: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014824981 keyword hits

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This document is a financial record showing multiple Fedwire transfers in June totaling at least $99,000 from accounts associated with Jeffrey Epstein and related entities (LSJ, LLC and LCP Company, LLC) to First Bank Puerto Rico/Virgin Islands. The transfers reference the address 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with account numbers and IMAD codes documented for each transaction.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Debit $18,000.00 $2,078,245.88 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: 0601B1QGC06C003777 Jun 01 Fedwire Debit $31,000.00 $2,047,245.88 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0601B1QGC05C003723 Jun 01 Fedwire Debit $50,000.00 $1,997,245.88