Epstein File EFTA01482555: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482555: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825551 keyword hits

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Fedwire transfer records from December 2009 showing multiple debits totaling at least $211,000 from accounts via FirstBank Puerto Rico to LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. The transfers include amounts of $50,000, $75,000, $50,000, and $36,000 with various reference numbers and account details.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Fedwire Debit $50,000.00 $4,479,988.50 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: 1209B1QGC05C003812 Dec 09 Internal Funds Transfer $75,000.00 $4,404,988.50

Excerpt 3

PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 1213B1QGC01C004206 Dec