Epstein File EFTA01482624: Thomas, Virgin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482624: Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826241 keyword hits

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This financial record documents wire transfers from Jeffrey E. Epstein's account via FirstBank Puerto Rico on July 21 and July 26, showing a $50,000 debit on July 21 (reducing balance to $1,264,047.72) and a $15,000 debit on July 26 (reducing balance to $621,547.72). The transfers reference LSJ, LLC and an address at 6300 Red Hook Quarters, B-3, St. Thomas, US Virgin Islands, with the beneficiary identified as Thomas.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO US Virgin Islands wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

E Epstein Activity Date Description Debit Credits Balance Jul 21 Fedwire Debit $50,000.00 $1,264,047.72 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 21 Fedwire Debit $50,000.00 $1,264,047.72 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

Excerpt 3

Fedwire Debit $50,000.00 $1,264,047.72 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST : **THOMAS**