Epstein File EFTA01482733: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482733: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827331 keyword hits

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This document is a bank transaction record showing Fedwire debits totaling $17,000 and $19,000 on June 12, processed through FirstBank Puerto Rico. The transactions reference accounts for LCP Company, LLC and LSJ, LLC, both associated with 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with an additional address at 1518 Ponce de Leon Avenue, San Juan. The account balance after these debits was $1,759,722.23 and $1,740,722.23 respectively.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Description Debit Credits Balance Jun 12 Fedwire Debit $17,000.00 $1,759,722.23 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0612B1QGC07C007041 Jun 12 Fedwire Debit $19,000.00 $1,740,722.23 VIA: FIRSTBANK

Excerpt 3

PR 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: 0612B1QGC02C006294