Epstein File EFTA01482608: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482608: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014826081 keyword hits

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This document records Fedwire transfers dated May 17 involving multiple debits totaling at least $81,000 from accounts associated with LCP Company, LLC and LSJ, LLC, with references to addresses at 6100 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802 and Ponce de Leon Avenue, San Juan, Puerto Rico. The transfers were processed through FirstBank Puerto Rico and include IMAD reference numbers. The document title references RICO, suggesting investigative interest in potential racketeering patterns.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO racketeering virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Debit Credits Balance May 17 Fedwire Debit $31,000.00 $498,752.21 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0517B1QGC05C004305 May 17 Fedwire Debit $50,000.00 $448,752.21 VIA: FIRSTBANK

Excerpt 3

PR /221571473 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