Epstein Index›Documents›EFTA01482744
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482744: Thomas (DS10)

Financial RecordDate unavailableEFTA014827441 keyword hits
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Financial record documenting wire transfers dated July 24-25, including a Fedwire debit of $29,000 and a CHIPS debit of $140,000, with references to accounts in St. Thomas, USVI and San Juan, Puerto Rico. The document references LCP Company, LLC and addresses at Red Hook Quarters and Ponce de Leon Avenue.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords
RICOwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
USD3878,09/BNF/GBP2056.2 5 Jul 24 Fedwire Debit $29,000.00 $880,922.72 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 ST **THOMAS**
Excerpt 2
**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0725B1QGC02C004089 Jul 25 CHIPS Debit $140,000.00 $681,126.95 VIA: BANK OF

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Source: U.S. Department of Justice

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