Epstein File EFTA01482508: Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482508: Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014825081 keyword hits

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This document contains wire transfer records dated July 1 showing Fedwire debits totaling $51,000 from accounts routed through FirstBank Puerto Rico. The transfers reference LSJ, LLC and LCP Company, LLC as beneficiaries, with all transactions linked to 6300 Red Hook Quarters, B-3 St. Thomas, US Virgin Islands. The records show sequential account debits and balances consistent with financial activity in the Caribbean.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

RICO US Virgin Islands virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

, B-3 ST THOMAS, USVI 00802 IMAD: 0701B1QGC01C004443 Jul 01 Fedwire Debit $50,000.00 $1,074,776.00 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

Balance $1,125,776.00 Jul 01 Fedwire Debit $1,000.00 $1,124,776.00 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

$50,000.00 $1,074,776.00 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**