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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482705: Thomas (DS10)

Financial RecordDate unavailableEFTA014827051 keyword hits
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Bank transaction record dated April 18 showing two Fedwire debits: $18,000.00 and $40,000.00, both referencing accounts (LSJ, LLC and LCP COMPANY, LLC) and the address 6300 Red Hook Quarters, B-3, St. Thomas. The transactions show account balances of $1,180,324.27 and $1,140,324.27 respectively.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date Description Debit Credits Balance Apr 18 Fedwire Debit $18,000.00 $1,180,324.27 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**
Excerpt 2
08 IMAD: 0418B1QGC02C004748 Apr 18 Fedwire Debit $40,000.00 $1,140,324.27 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

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Source: U.S. Department of Justice

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