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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482746: Thomas (DS10)

Financial RecordDate unavailableEFTA014827461 keyword hits
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Bank wire transfer record dated July 31 showing two Fedwire debit transactions of $50,000.00 each, referencing accounts in St. Thomas, USVI 00802 and San Juan, Puerto Rico. The transactions reference LSJ, LLC and an address at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Jul 31 Fedwire Debit $50,000.00 $548,734.62 VIA: FIRSTBANK PR A/C: LSJ, LLC
Excerpt 2
REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMA Jul 31 Fedwire Debit $50,000.00 $498,734.62

📄 Original Document

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Source: U.S. Department of Justice

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