Epstein File EFTA01482643: Thomas, St Thomas and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482643: Thomas, St Thomas and RICO (DS10)

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Bank account statement showing multiple wire transfers and internal fund transfers on September 28 totaling $95,000 ($20,000, $25,000, and $50,000 debits) from Jeffrey Epstein's account via FirstBank Puerto Rico to LSJ, LLC. The transfers reference 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and include wire routing information and IMAD numbers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Description Debit Credits Balance Sep 28 Fedwire Debit $20,000.00 $713,251.52 VIA: FIRSTBANK PR /221571473 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: 0928B1QGC04C007591 Sep 28 Internal Funds Transfer $25,000.00 $688,251.52

Excerpt 3

Debit $50,000.00 $588,251.52 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**