Epstein File EFTA01482520: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482520: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825201 keyword hits

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This document is a bank transaction record showing multiple Fedwire debits in August totaling $20,000, $30,000, and $37,500, processed through FirstBank Puerto Rico and FirstBank Puerto Rico Virgin Islands. The transactions reference accounts for LSJ, LLC and LCP Company, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with account balances declining from $1,260,824.92 to $1,193,324.92.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Fedwire Debit $20,000.00 $1,260,824.92 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: 0824B1QGC05C003432 Aug 24 Fedwire Debit $30,000.00 $1,230,824.92 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0824B1QGC03C003779 Aug 27 Fedwire Debit $37,500.00 $1,193,324.92