Epstein File EFTA01482500: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482500: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825001 keyword hits

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This document is a bank account statement showing wire transfer debits dated June 11 and June 14, totaling $118,000. Transfers were made to LSJ, LLC and accounts associated with FirstBank Puerto Rico Virgin Islands, with references to 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, and 1518 Ponce de Leon Avenue, San Juan, Puerto Rico. The account balance declined from approximately $925,000.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO client wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Debit $50,000.00 $925,595.88 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: 0611B1QGC07C003051 Jun 14 Fedwire Debit $18,000.00 $907,595.88 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON