Epstein File EFTA01482441: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482441: Thomas and St Thomas (DS10)

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This document is a bank account statement showing wire transfer debits in December for LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas USVI 00802. Three Fedwire debits are recorded: $75,000 on December 3, $200,000 on December 3, and $15,000 on December 4, with account balances declining from $607,571.19 to $392,571.19.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Dec 03 Fedwire Debit $75,000.00 $607,571.19 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1203B1QGC04C003519 Dec 03 Fedwire Debit $200,000.00 $407,571.19 VIA: COLONIAL

Excerpt 3

IMAD: 1203B1QGC02C003464 Dec 04 Fedwire Debit $15,000.00 $392,571.19 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802