Epstein File EFTA01482563: Thomas, Virgin and RICO (DS10)

Epstein Index›Documents›EFTA01482563

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482563: Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825631 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is a financial record showing wire transfer activity for Zorro Development Corporation and LSJ, LLC, with transactions dated January 10 involving $20,000 debits via FirstBank Puerto Rico. The records reference addresses in St. Thomas, U.S. Virgin Islands (00802) and San Juan, Puerto Rico, with account references to 6300 Red Hook Quarters and Ponce de Leon Avenue.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DEVELOPMENT CORPORATION IMAD: 0107B1QGC04C003350 Jan 10 Fedwire Debit $20,000.00 $1,350,598.86 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

ZORRO DEVELOPMENT CORPORATION IMAD: 0107B1QGC04C003350 Jan 10 Fedwire Debit $20,000.00 $1,350,598.86 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 3

$20,000.00 $1,350,598.86 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**