Epstein File EFTA01482633: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482633: Thomas, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014826331 keyword hits

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This document contains Fedwire transfer records from August 2010 showing multiple debits totaling at least $75,000 from FirstBank Puerto Rico Virgin Islands accounts. Transfers were made to LSJ, LLC and LCP Company, LLC, with references to 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and a San Juan address. The document includes transaction identifiers and account numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Fedwire Debit $50,000.00 $1,071,776.85 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0822B1QGC03C006574

Excerpt 3

Fedwire Debit $25,000.00 $1,022,776.85 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**