Epstein File EFTA01482613: Thomas, Virgin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482613: Thomas, Virgin and RICO (DS10)

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This document contains wire transfer records from June 13 showing Fedwire debits totaling $30,000 ($20,000 and $10,000) via FirstBank Puerto Rico and FirstBank Virgin Islands to accounts including LSJ LLC, with references to addresses at 6300 Red Hook Quarters, B-3 St Thomas, and an invoice reference to 'ADVOGADOS' (Invoice #116566-1). The transfers show account balances of $653,171.68 and $673,171.68.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613B1QGC03C006915 Jun 13 Fedwire Debit $20,000.00 $653,171.68 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613B1QGC03C006915 Jun 13 Fedwire Debit $20,000.00 $653,171.68 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO **RICO**

Excerpt 3

EPSTEIN REF: ADVOGADOS INVOICE #: 116566-1 Jun 13 Fedwire Debit $10,000.00 $673,171.68 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**