Epstein File EFTA01482450: Thomas, St Thomas and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482450: Thomas, St Thomas and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014824501 keyword hits

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This is a JP Morgan bank statement showing multiple transactions in January for Jeffrey E. Epstein and LSJ, LLC accounts, including a $750,000 check payment, $100,000 Fedwire debit, and $1,000,000 fund transfer. Transactions reference accounts at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, and include wire transfers via FirstBank PR, documenting significant financial flows through Epstein's US Virgin Islands accounts.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas JP Morgan US Virgin Islands bank statement virgin wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0114B1QGC08C002633 Jan 15 Check Paid # 1019 $750,000.00 $1,443,367.36 Jan

Excerpt 2

INC IMAD: 0121B1QGC08C002060 Jan 21 Fedwire Debit $100,000.00 $623,167.36 VIA: FIRSTBANK PR /221571473 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: 0121B1QGC04C002248 Confidential Treatment Requested by JPM-SDNY-00003589