Epstein File EFTA01482442: Thomas, St Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482442: Thomas, St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014824421 keyword hits

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This financial record documents wire transfers and account activity from December 2013 involving multiple entities and banks. Transactions include a $100,000 Fedwire debit via Wells Fargo to Zorro Development Corporation, $40,000 and $20,000 payments to LSJ LLC at 6300 Red Hook Quarters, St. Thomas USVI, a $50,000 CHIPS debit via Citibank to an account in Paris, France benefiting Jeffrey Epstein, and a $43,000 Fedwire debit to LCP Company LLC at the same St. Thomas address. The document shows account balances and references JPMorgan.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas Citibank Paris wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802 IMAD: 1216B1QGC04C001861 Dec 16 Fedwire Debit $100,000.00 $962,394.38 VIA: WELLS FARGO NM A/C: ZORRO DEVELOPMENT CORPORATION IMAD:

Excerpt 2

Check Paid # 1017 $40,000.00 $772,394.38 Dec 17 Fedwire Debit $20,000.00 $752,394.38 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1217B1QGC04C002642 Confidential Treatment Requested by JPM-SDNY-00003581