Epstein File EFTA01482476: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482476: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014824761 keyword hits

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Financial record showing wire transfers via FirstBank Puerto Rico to LSJ, LLC and LCP Company, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, with debits of $50,000 (March 18), $100,000 (March 23), and $15,000 (March 23), maintaining account balances tracked through Fedwire transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Debit $50,000.00 $971,702.78 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0323B1QGC03C002652

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802 IMAD: 0323B1QGC07C002699 Mar 23 Fedwire Debit $100,000.00