Epstein File EFTA01482725: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482725: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014827251 keyword hits

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This document is a bank account statement showing wire transfer activity for accounts associated with LSJ, LLC and LCP Company, LLC at addresses in St. Thomas, USVI and San Juan, Puerto Rico. The statement records transactions in May including a Fedwire debit of $18,000.00 on May 16 and a book transfer of $20,000.00 on May 18, with references to Jeffrey E. Epstein, Electronics Inc., and Zorro Development Corporation.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Description Debit Credits Balance May 16 Fedwire Debit $18,000.00 $827,109.08 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD:

Excerpt 3

**THOMAS** VIRGIN ISLANDS ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: ELECTRONICS, INC.