Epstein File EFTA01482694: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482694: Thomas and St Thomas (DS10)

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This document is a bank statement showing multiple Fedwire debits and internal fund transfers in March 2009, totaling $145,000 in debits, with references to LSJ, LLC and an address at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Account balances range from approximately $907,832 to $1,132,832.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Mar 09 Fedwire Debit $20,000.00 $1,132,832.46 VIA: FIRSTBANK PR 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: 0309B1QGC03C005109 Mar 09 Fedwire Debit $50,000.00 $1,082,832.46 VIA: COLONIAL

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0310B1QGC03C004570 Mar 13 Internal Funds Transfer $50,000.00 $907,832.46