Epstein File EFTA01482783: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482783

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482783: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827831 keyword hits

0

views

0

shares

0

reactions

2

persons

3

keywords

5

excerpts

This document is a bank statement showing multiple Fedwire transfers and internal fund transfers in December involving LSJ, LLC and Jeffrey Epstein accounts. Transactions include a $20,000 debit to LSJ, LLC (referencing 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802), a $100,000 internal funds transfer, and a $1,000,000 credit via Bank of New York on behalf of Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas bank statement wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Deposited Item Returned $10,000.00 $531,663.47 Dec 05 Fedwire Debit $20,000.00 $511,663.47 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1205B1QGC02C003567 Dec 05 Internal Funds Transfer $100,000.00 $411,663.47

Excerpt 3

FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested Dec 07 Fedwire Credit $1,000,000.00 $1,211,663.47 VIA: BANK OF NEW YORK B/O: JEFFREY EPSTEIN **ST**