Epstein File EFTA01482692: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482692

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482692: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014826921 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a bank record showing multiple wire transfers and debits in March, totaling $32,000, from an account associated with LSJ, LLC. The transfers reference 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and were processed through FirstBank PR, with additional reference to a San Juan address (Ponce De Leon Avenue, PO 9146, San Juan).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

CHIPS Debit $4,000.00 $371,332.46 Mar 06 Fedwire Debit $10,000.00 $361,332.46 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: 0306B1QGC06C005165 Mar 06 Fedwire Debit $18,000.00 $343,332.46 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0306B1QGC08C005369