Epstein File EFTA01482687: Thomas, Virgin and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482687: Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826871 keyword hits

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This document contains wire transfer records dated February 17 showing multiple Fedwire debits totaling at least $118,000 from an account via FirstBank Puerto Rico to LSJ, LLC, with a reference address of 6300 Red Hook Quarters, B-3 in St. Thomas, US Virgin Islands (00802). The transfers show account balances ranging from approximately $988,553 to $1,056,553. The document appears to track financial movements related to Virgin Islands properties or entities associated with Epstein.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin RICO US Virgin Islands wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-3 ST THOMAS, USVI 00802 IMAD: 0217B1QGC07C005519 Feb 17 Fedwire Debit $50,000.00 $988,553.84 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

QUARTERS, B-3 ST THOMAS, USVI 00802 IMAD: 0217B1QGC07C005519 Feb 17 Fedwire Debit $50,000.00 $988,553.84 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO **RICO**

Excerpt 3

$4,255.60 $1,056,553.84 Feb 17 Fedwire Debit $18,000.00 $1,038,553.84 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**