Epstein File EFTA01482740: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482740: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014827401 keyword hits

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This financial record documents wire transfers and account activity for Jeffrey E. Epstein through Citibank and First Bank Puerto Rico in July. The document shows a $42,000 Fedwire debit and a $1,000,000 CHIPS credit to accounts associated with LSJ, LLC and LCP Company, LLC, with addresses at 6100 Red Hook Quarters in St. Thomas, USVI 00802. The transactions reference Epstein's New York address at 10022 and include account numbers and routing information.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**THOMAS** VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 **ST** **THOMAS** VI008021348 OGB= /09253186 NY NY 10041 SSN

Excerpt 2

PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0710B1QGC05C006430

Excerpt 3

Jul 10 Fedwire Debit $42,000.00 $1,186,354.20 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802