Epstein File EFTA01482697: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482697: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014826971 keyword hits

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This document is a bank record showing multiple Fedwire transfers on March 23 totaling $75,000 in debits from an account associated with LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. The transfers were processed via First Bank PR and Valley Bank, with specific IMAD reference numbers and account information documented for each transaction.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LE, FL 33301 IMAD: 0322B1QGC02C006363 Mar 23 Fedwire Debit $10,000.00 $1,004,696.18 VIA: FIRSTBANK PR 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: 0323B1QGC07C004870 Mar 23 Fedwire Debit $15,000.00 $989,696.18 VIA: VALLEY

Excerpt 3

REF: /TIME/11:29 IMAD: 0323B1QGC04C002705 Mar 23 Fedwire Debit $50,000.00 $939,696.18 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**