Epstein File EFTA01482805: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482805: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014828051 keyword hits

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This document contains bank transaction records from February 2018 showing Fedwire transfers and account activity for LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The records reference Financial Trust Company Inc. in St. Thomas, VI and Chase NYC as the beneficiary bank for Jeffrey E. Epstein accounts in New York. Transactions include a $10,000 Fedwire debit on February 27 and interest payments, with account balances tracked throughout the period.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

-DUE FROM BK M 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- RFB=O/B MELLON

Excerpt 2

=/TIME /15:35 IMAD: 0227D3QCI20C005128 Feb 27 Fedwire Debit $10,000.00 $1,434,557.30 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

PR A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 **ST** **THOMAS** USVI 00802 IMAD: 0227B1QGC02C006061 Feb 28 Interest Paid $1,412.06 $1,335,969.36