Epstein File EFTA01482688: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482688: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014826881 keyword hits

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Bank wire transfer records from February 21-22 showing Fedwire debits of $38,000 and $10,000 respectively, referencing accounts for LCP Company, LLC and LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Transfers were processed through FirstBank Puerto Rico with various account references and IMADs.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Description Debit Credits Balance Feb 21 Fedwire Debit $38,000.00 $950,553.84 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802 IMAD: 0221B1QGC02C007971 Feb 22 Fedwire Debit $10,000.00 $940,553.84 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR

Excerpt 3

BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0222B1QGC02C006284 Feb 22