Epstein File EFTA01482862: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482862: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014828621 keyword hits

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This document is a bank statement showing multiple wire transfers and fund movements in August 2012 involving LSJ, LLC (located at 6300 Red Hook Quarters, St. Thomas, USVI 00802) and accounts associated with Jeffrey E. Epstein. Transactions include Fedwire debits via FirstBank PR and Mellon Bank, transfers totaling over $1 million, and a Citibank debit on August 27. The statement tracks account balances and references Chase NYC as a beneficiary bank.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank Financial Trust Company bank statement wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Thomas** Usvi 00802Imad: 0822B1Qgc06C002951 08/22 Fedwire Debit Via: Firstbank PR A/C: Lsj, Llc -21,000.00 362,499.62 Ref: 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0822B1Qgc08C003622 08/23 Fedwire Credit Via: Mellon Bank N.A.

Excerpt 3

-Due From Bk M/ B/O: 1,000,000.00 1,362,499.62 Financial Trust Company Inc **St** **Thomas** VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY