Epstein File EFTA01482530: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482530: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825301 keyword hits

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Financial record showing Fedwire transfers dated September 27 from accounts including LSJ, LLC and Zorro Development Corporation, with multiple debits of $10,000 and $50,000 to accounts referencing 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and San Juan, Puerto Rico addresses. The transfers indicate movement of funds totaling at least $160,000 through First Bank Puerto Rico and Wells Fargo.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Sep 27 Fedwire Debit $10,000.00 $1,128,609.79 VIA: FIRSTBANK PR A/C: 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 08 IMAD: 0927B1QGC04C004978 Sep 27 Fedwire Debit $50,000.00 $1,078,609.79 VIA: WELLS

Excerpt 3

Fedwire Debit $50,000.00 $1,028,609.79 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**