Epstein File EFTA01482701: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482701

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482701: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827011 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

6

excerpts

This document is a bank record showing multiple Fedwire debit transactions dated April 4, with amounts of $10,000, $19,000, and $38,000 transferred via FirstBank PR. The transactions reference accounts for LSJ, LLC and LCP Company, LLC, with all transfers related to properties at 6100 and 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and a San Juan address. The opening balance shown is $531,633.47.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr 04 Fedwire Debit $19,000.00 $502,633.47 VIA: FIRSTBANK PR A/C: LSJ,

Excerpt 2

LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr 04 Fedwire Debit $38,000.00 $464,633.47

Excerpt 3

VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USV /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Apr