Epstein File EFTA01482759: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482759: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827591 keyword hits

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This document is a bank account statement showing wire transfer activity in September (dates not fully specified). Two Fedwire debits are recorded: $19,000 on September 1 and $39,000 on September 5, both transferred via FirstBank PR to accounts associated with LSJ, LLC and LCP COMPANY, LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The opening balance was $979,184.92. The document tracks financial transactions related to Epstein's St. Thomas property management entities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Balance Opening Balance $979,184.92 Sep 01 Fedwire Debit $19,000.00 $960,184.92 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: 0901B1QGC04C004088 Sep 05 Fedwire Debit $39,000.00 $921,184.92 VIA: FIRSTBANK

Excerpt 3

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: