Epstein File EFTA01482485: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482485: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014824851 keyword hits

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This document is a financial record showing wire transfer transactions dated April 20-21, with debits totaling $44,500 and a check payment of $750,000. The transactions reference LSJ, LLC and LCP Company, LLC, with a property address of 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transfers were processed through FirstBank Puerto Rico and FirstBank Virgin Islands, with account references and IMAD numbers documented.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Debit $18,000.00 $1,191,770.83 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

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0420B1QGC03C002076 Apr 20 Fedwire Debit $26,000.00 $1,165,770.83 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0420B1QGC06C002036 Apr 21 Check Paid # 1030 $750,000.00