Epstein File EFTA01482622: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482622: Thomas, St Thomas and Virgin (DS10)

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This document is a bank account activity statement showing wire transfers and internal fund transfers in July 2011 involving LSJ, LLC (located at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802) and accounts associated with Jeffrey Epstein. The transactions include a $10,000 Fedwire debit on July 12 and a $50,000 internal transfer, with references to FirstBank Puerto Rico and Colonial Bank. The document tracks financial movements between Epstein's entities and accounts.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Jul 12 Fedwire Debit $10,000.00 $729,387.68 VIA: FIRSTBANK PR A/C: 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 08 IMAD: 0712B1QGC03C002957 Jul 12 Internal Funds Transfer $50,000.00 $679,387.68

Excerpt 3

PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0715B1QGC04C007343