Epstein File EFTA01482410: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482410

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482410: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014824101 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Bank wire transfer records from August showing multiple Fedwire debits totaling at least $126,500 from accounts including LSJ LLC and LCP Company LLC. Transfers were routed through FirstBank Puerto Rico with references to 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0819B1QGC01C003786 Aug 20 Fedwire Debit $500.00 $482,897.61 VIA: BK AMERICA

Excerpt 2

IMAD: 0822B1QGC02C003559 Aug 25 Fedwire Debit $26,000.00 $406,897.61 VIA: FIRSTBANK PR 7221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802 IMAD: 0825B1QGC08C004884 Confidential Treatment Requested by JPM-SDNY-00003549 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272747 EFTA01482410