Epstein File EFTA01482529: Thomas, St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01482529

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482529: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825291 keyword hits

1

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

Bank wire transfer records from September 20 showing multiple Fedwire debits totaling $144,462.93 from Jeffrey E. Epstein's account to entities including LSJ, LLC and LCP Company, LLC, with beneficiary address at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Transfers were processed through FirstBank Puerto Rico and FirstBank Puerto Rico Virgin Islands.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO N908JE wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Debit $20,000.00 $2,054,009.79 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: 0920B1QGC05C004313 Sep 20 Fedwire Debit $24,000.00 $2,030,009.79 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0920B1QGC01C005221 Sep 20 Fedwire Debit $100,000.00 $1,930,009.79