Epstein File EFTA01482571: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482571: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825711 keyword hits

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Wire transfer records from February 2007 showing Fedwire debits totaling $51,000 and additional debit memorandum of $11,193.08 from accounts referencing LSJ LLC and LCP Company LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, with transfers via FirstBank Puerto Rico and Colonial Bank NA.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin memorandum RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

07 Fedwire Debit $20,000.00 $827,180.92 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: 0207B1QGC02C004725 Feb 07 Fedwire Debit $31,000.00 $796,180.92 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0207B1QGC01C005000 Feb 08 Debit Memorandum $11,193.08 $784,987.84