Epstein File EFTA01482616: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482616: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014826161 keyword hits

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This document is a bank account statement showing multiple wire transfers and official checks dated June 17, totaling over $100,000 in debits. Transfers were made to accounts associated with LSJ, LLC and LCP COMPANY, LLC, both referencing the address 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. The transactions were processed through FirstBank Puerto Rico and FirstBank Puerto Rico Virgin Islands, with account balances declining from approximately $1.6 million.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Description Debit Credits Balance Jun 17 Fedwire Debit $10,000.00 $1,596,546.08 VIA: FIRSTBANK PR /221571473 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: 0617B1QGC08C006858 Jun 17 Official Check Debit $11,000.00 $1,585,546.08

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0617B1QGC04C006538 Jun 17 Fedwire Debit $50,000.00 $1,485,546.08