Epstein File EFTA01526191: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526191: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015261911 keyword hits

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Fedwire transfer records dated February 5 showing wire transfers from First Bank Puerto Rico to accounts associated with LSJ, LLC and LCP Company, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document also references Jeffrey E. Epstein's primary account (739-110438) with JPMorgan Private Bank at 457 Madison Avenue, 4th Floor, New York, NY 10022, with banking team members Camillo D'Orazio and Ethan Hornbecker listed.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO 457 Madison virgin wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

A/C: IMAD: 0204B1QGC06C003888 EFTA01526193 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Feb 05 REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** .

Excerpt 3

THOMAS, USVI 00802 IMAD: 0223B1QGC01C002797 EFTA01526199 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO** VIRGIN ISLANDS PR BEN: