Epstein File EFTA01482607: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482607: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014826071 keyword hits

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This document is a bank statement showing wire transfer transactions from May 17 (date year not fully visible) involving LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The statement shows multiple Fedwire debits totaling $32,000 ($10,000 and $22,000) via FirstBank Puerto Rico, with references to accounts in San Juan and Ponce de Leon Avenue. The account balance shown is $529,752.21 after the transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO bank statement virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Check Paid # 1070 $73,417.26 $561,752.21 May 17 Fedwire Debit $10,000.00 $551,752.21 VIA: FIRSTBANK PR A/C: 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 08 IMAD: 0517B1QGC01C002152 May 17 Fedwire Debit $22,000.00 $529,752.21 VIA: FIRSTBANK

Excerpt 3

PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO