Epstein File EFTA01482666: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482666: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014826661 keyword hits

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Bank record from December showing wire transfers and account activity. The document details Fedwire debits of $37,000 and $75,000 routed through FirstBank Puerto Rico and Wells Fargo to LCP COMPANY, LLC and Zorro Development Corporation, with references to Red Hook Quarters in St. Thomas, USVI, Financial Trust Company Inc., and Jeffrey E. Epstein in New York, with account balances of $406,776.75 and $331,776.75.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Description Debit Credits Balance Dec 13 Fedwire Debit $37,000.00 $406,776.75 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802 IMAD: Dec 13 Fedwire Debit $75,000.00 $331,776.75 VIA: WELLS FARGO NA A/C: ZORRO DEVELOPMENT CORPORATION IMAD: Dec 14 Fedwire Credit

Excerpt 3

-DUE FROM BK M B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY -/AC- RFB=O/B MELLON BANK BBI=/TIME