Epstein File EFTA01482596: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482596: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014825961 keyword hits

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This document is a financial record showing multiple Fedwire debit transactions processed through FirstBank Puerto Rico in April, including a $18,000 debit to LSJ, LLC and a $31,000 debit to LCP COMPANY, LLC. All transactions reference the address 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and show account balances ranging from approximately $1.49 million to $1.52 million. The transactions include IMAD reference numbers and were processed via FirstBank Puerto Rico Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Fedwire Debit $18,000.00 $1,518,134.29 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: 0404B1QGC01C004966 Apr 04 Fedwire Debit $31,000.00 $1,487,134.29 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1QGC03C005452