Epstein File EFTA01482558: Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01482558

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482558: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825581 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

3

excerpts

This financial record documents two Fedwire transfers made on December 27 from accounts associated with Jeffrey Epstein. The first transfer of $19,000 was sent via FirstBank Puerto Rico to LSJ, LLC, referencing an address at 6300 Red Hook Quarters, B-3 St. Thomas, Virgin Islands. The second transfer of $36,000 was sent to LCP Company, LLC, referencing 6100 Red Hook Quarters, B-3 St. Thomas. Both transactions were processed through FirstBank Puerto Rico accounts, with balances recorded after each debit.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Dec 27 Fedwire Debit $19,000.00 $3,085,091.64 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

$19,000.00 $3,085,091.64 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

1227B1QGC06C002796 Dec 27 Fedwire Debit $36,000.00 $3,049,091.64 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST - **THOMAS**