Epstein Index›Documents›EFTA01482556
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482556: Thomas (DS10)

Financial RecordDate unavailableEFTA014825561 keyword hits
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Financial record dated December 14 showing two Fedwire debit transactions totaling $18,000 from an account with a balance of approximately $4.3 million. The transactions reference LCP Company, LLC and LSJ, LLC, with both transfers directed to 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document indicates wire transfers processed through First Bank PR.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Description Debit Credits Balance Dec 14 Fedwire Debit $8,000.00 $4,337,057.64 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**
Excerpt 2
USVI 00802 IMAD: 1214B1QGC05C002075 Dec 14 Fedwire Debit $10,000.00 $4,327,057.64 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST = **THOMAS**

📄 Original Document

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Source: U.S. Department of Justice

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