Epstein File EFTA01482588: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482588: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014825881 keyword hits

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Bank record from April showing multiple wire transfers and account activity. The document details Fedwire debits totaling $1,000, $50,000, and $100,000 routed through FirstBank Puerto Rico and Colonial Bank to accounts LSJ, LLC, LCP COMPANY, LLC, and Jeffrey Epstein, with references to Red Hook Quarters in St. Thomas, USVI and Puerto Rico, with account balances ranging from $1,196,134.29 to $1,371,134.29.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

FIRSTBANK PR A/C: LSJ, LLC IMAD: Apr 06 Fedwire Debit $1,000.00 $1,371,134.29 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802 IMAD: Apr 06 Fedwire Debit $50,000.00 $1,321,134.29 VIA: COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: Apr 07 Book Transfer $25,000.00

Excerpt 3

Fedwire Debit $100,000.00 $1,196,134.29 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**