Epstein File EFTA01482543: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482543: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825431 keyword hits

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This financial record documents Fedwire transfers in November totaling at least $55,000.07 from accounts via FirstBank Puerto Rico and FirstBank Virgin Islands to LSJE, LLC and LCP Company, LLC, both associated with 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transfers include specific reference numbers and account information, showing account balances ranging from approximately $1.1 million to $1.17 million.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Fedwire Debit $20,000.00 $1,157,376.09 VIA: FIRSTBANK PR 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: 1102B1QGC06C003563 Nov 02 Fedwire Debit $35,000.00 $1,122,376.09 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 1102B1QGC05C003643 Nov 04 Fedwire Debit $4,107.57 $1,118,268.52