Epstein File EFTA01526496: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526496: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015264961 keyword hits

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Financial wire transfer records from July 2006 showing multiple Fedwire transactions involving accounts at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and references to LSJ, LLC and Jeffrey Epstein accounts. Transactions route through Colonial Bank NA, FirstBank Puerto Rico, and Bank of New York with specific IMAD reference numbers and amounts.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO 457 Madison client virgin wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 06 IMAD: 0706B1QGC02C006305 Fedwire Debit VIA: COLONIAL BANK NA /062001319

Excerpt 2

, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Jul 11 IMAD: 0711B1QGC04C005513 Book

Excerpt 3

A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0715B1QGC04C007343 $2,000.00