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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482597: Thomas (DS10)

Financial RecordDate unavailableEFTA014825971 keyword hits
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This document contains Fedwire transfer records dated April 6, showing two debits: $1,000.00 and $100,000.00, processed through FirstBank Puerto Rico. The transfers reference LSJ, LLC and an address at 6300 Red Hook Quarters, B-3 St. Thomas, with account balances noted.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
RICOvirginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LLC IMAD: 0405B1QGC02C003045 Apr 06 Fedwire Debit $1,000.00 $1,371,134.29 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**
Excerpt 2
Fedwire Debit $100,000.00 $1,196,134.29 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

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Source: U.S. Department of Justice

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