Epstein File EFTA01482535: Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482535: Thomas and RICO (DS10)

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This document contains wire transfer records dated October 6 showing Fedwire debits totaling $51,000 from accounts associated with Jeffrey Epstein, routed through FirstBank Puerto Rico. The transfers reference LSJ, LLC and LCP Company, LLC as beneficiaries, with all transactions linked to an address at 6300 Red Hook Quarters, B-3 St. Thomas, US Virgin Islands. The records show account balances and wire routing information consistent with financial activity in the Caribbean.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

RICO US Virgin Islands virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

FROM MMIA AC# 000 TO DDA AC# 000 F OR ACCOUNT OF JEFFREY EPSTEIN Oct 06 Fedwire Debit $20,000.00 $2,584,638.81 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

Excerpt 2

Fedwire Debit $20,000.00 $2,584,638.81 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

009 IMAD: 1006B1QGC04C001125 Oct 06 Fedwire Debit $31,000.00 $2,553,638.81 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**