Epstein File EFTA01482653: Thomas, St Thomas and Memorandum (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482653: Thomas, St Thomas and Memorandum (DS10)

Financial RecordDate unavailableEFTA014826531 keyword hits

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This document is a financial record showing multiple Fedwire debit transactions and a debit memorandum processed through FirstBank Puerto Rico in October. Transactions include debits of $13,000 to LSJ, LLC and $29,000 to LCP COMPANY, LLC, all referencing the address 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document also shows a debit memorandum for $18,968.07 and a check payment of $40,000, with account balances ranging from approximately $1.66 million to $1.75 million.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas memorandum RICO virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Debit $13,000.00 $1,749,824.37 VIA: FIRSTBANK PR /221571473 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: 1031B1QGC03C008436 Oct 31 Debit Memorandum $18,968.07 $1,730,856.30 Oct 31 Fedwire

Excerpt 3

Debit $29,000.00 $1,701,856.30 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** .