Epstein File EFTA01482731: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482731: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827311 keyword hits

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This document is a financial record showing wire transfers and fund movements in June dated transactions. It references Financial Trust Company Inc in St. Thomas VI, Jeffrey E. Epstein in New York NY, and LSJ, LLC at 6100 Red Hook Quarters B-3, St. Thomas USVI 00802. Transactions include a $50,000 Fedwire debit and $100,000 internal funds transfer via FirstBank PR.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000

Excerpt 2

NO'S 29455 LESS FEE OF 10% Jun 06 Fedwire Debit $50,000.00 $1,096,116.13 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0606B1QGC06C004743 Jun 06 Internal Funds Transfer $100,000.00 $996,116.13