Epstein File EFTA01526292: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526292: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015262921 keyword hits

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This document contains multiple Fedwire transfer records from August 2011 showing internal funds transfers and debits associated with LSJ, LLC and related accounts, with reference address 6300 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802. The transfers were processed via FirstBank Puerto Rico and FirstBank Virgin Islands, reflecting ongoing financial activity through the St. Thomas-based entities.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO 457 Madison client wire transfer

📋 Key Excerpts14

PersonKeyword

Excerpt 1

, LLC Aug 10 Aug 13 REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0809B1QGC03C004275 Deposit 103 Internal Funds Transfer JEFFREY E EPSTEIN

Excerpt 2

CLIENT Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Aug 13 REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

, LLC Aug 27 REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0824B1QGC03C003779 Fedwire Debit VIA: FST SOUTHERN BK /067012895 Aug 27 A/C: