Epstein File EFTA01482587: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482587: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014825871 keyword hits

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Financial record showing multiple Fedwire debit transactions via FirstBank Puerto Rico in April. Transactions include $18,000 and $31,000 debits to accounts LSJ, LLC and LCP COMPANY, LLC, with references to 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The document shows account balances and transaction reference numbers (IMADs) for each transfer.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Fedwire Debit $18,000.00 $1,518,134.29 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: 0404B1QGC01C004966 Apr 04 Fedwire Debit $31,000.00 $1,487,134.29 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0404B1QGC03C005452