Epstein File EFTA01482385: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482385

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482385: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014823851 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

This document is a bank statement or financial transaction record from Jeffrey E. Epstein's account showing multiple wire transfers and fund movements in May (dates not fully specified but referenced as May 19-20). Transactions include a $25,000 Fedwire debit to LCP Company LLC, a $50,000 internal funds transfer to LSJ LLC, and a $129,868.11 deposit, with references to 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and accounts at FirstBank PR. The statement shows account balances and transaction reference numbers (IMADs).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas bank statement wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

000739110438 JEFFREY E EPSTEIN May 19 Fedwire Debit $25,000.00 $1,184,236.19 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802 IMAD: 0519B1QGC06C002193 May 19 Internal Funds Transfer $50,000.00 $1,134,236.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007

Excerpt 3

- **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0519B1QGC05C002075 May 20 Deposit 2008430248 $129,868.11 $1,164,104.30