Epstein File EFTA01482638: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482638: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014826381 keyword hits

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Financial records documenting wire transfers in September dated between September 7-8, showing Fedwire debits of $27,000 and $50,000 from Hyperion Air Inc. to LCP Company, LLC and LSJ, LLC respectively. Transfers reference 6100 Red Hook Quarters B-3, St. Thomas, USVI 00802, and accounts at FirstBank Puerto Rico with addresses in San Juan.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BANK DE A/C: HYPERION AIR INC IMA Sep 07 Fedwire Debit $27,000.00 $341,982.63 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Sep 08 Fedwire Debit $50,000.00 $291,982.63 VIA: FIRSTBANK PR A/C: FIRSTBANK

Excerpt 3

PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS B-3 **ST** **THOMAS**, US ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: Sep