Epstein File EFTA01482649: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482649: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014826491 keyword hits

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This document is a bank account activity record showing multiple wire transfers (Fedwire debits) totaling $193,000 conducted between October 14-20 via FirstBank Puerto Rico to accounts associated with LSJ, LLC. The transfers reference an address at 6300 Red Hook Quarters, B-3 Street Thomas in the U.S. Virgin Islands. The account balance decreased from $756,574.63 to $616,574.63 across the documented transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein Activity Date Description Debit Credits Balance Oct 14 Fedwire Debit $75,000.00 $756,574.63 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

ISLANDS PR BEN: LSJ, LLC IMAD: 1014B1QGC07C006264 Oct 17 Fedwire Debit $8,000.00 $748,574.63 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 3

Debit $8,000.00 $748,574.63 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**