Epstein File EFTA01482510: Thomas, Virgin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482510: Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825101 keyword hits

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This financial record documents Fedwire transfers from an Epstein account via FirstBank Puerto Rico/Virgin Islands. The records show a $50,000 debit on July 9 and a $19,000 debit on July 12, with references to an account in St. Thomas, USVI, and a San Juan address (Ponce Deleon Avenue, PO 9146).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Epstein Activity Date Description Debit Credits Balance Jul 09 Fedwire Debit $50,000.00 $489,033.20 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

AVENUE PO 9146 SAN JUAN 009 IMAD: 0709B1QGC03C003883 Jul 12 Fedwire Debit $19,000.00 $470,033.20 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

Epstein Activity Date Description Debit Credits Balance Jul 09 Fedwire Debit $50,000.00 $489,033.20 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**