Epstein File EFTA01482712: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482712: Thomas (DS10)

Financial RecordDate unavailableEFTA014827121 keyword hits

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Bank account statement showing wire transfers (Fedwire debits) totaling $75,500 on April 4 from an account with opening balance of $531,633.47. Transfers were made to LSJ, LLC for property at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and Ponce de Leon Avenue, San Juan, Puerto Rico. The account holder and purpose of transfers are not explicitly identified in the excerpt.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credits Balance Opening Balance $531,633.47 Apr 04 Fedwire Debit $10,000.00 $521,633.47 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 2

JUAN 009 08 IMAD: 0404B1QGC03C003492 Apr 04 Fedwire Debit $19,000.00 $502,633.47 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1QGC07C003791 Apr 04 Fedwire Debit $46,500.00 $418,133.47 VIA: COMM