Epstein File EFTA01482519: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482519: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825191 keyword hits

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Bank wire transfer records from First Bank Puerto Rico showing multiple Fedwire debits in August totaling at least $91,000. Transfers on August 9 include $15,000 to LSJ, LLC and $26,000 to LCP Company, LLC, both referencing 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. An additional $50,000 debit on August 13 is also recorded. The account holder is identified as Jeffrey E. Epstein.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO client wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

09 Fedwire Debit $15,000.00 $604,245.93 VIA: FIRSTBANK PR 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: 0809B1QGC03C004287 Aug 09 Fedwire Debit $26,000.00 $578,245.93 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802 IMAD: 0809B1QGC03C004275 Aug 10 Deposit 103 $2,578.99 $580,824.92 Aug