Epstein File EFTA01482776: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482776: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014827761 keyword hits

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This document contains bank records showing multiple Fedwire debit transactions processed in November for Jeffrey Epstein's accounts in St. Thomas, VI 00802-1348. The transactions include a $10,000 Fedwire debit via FirstBank PR to LSJ LLC referencing 6300 Red Hook Quarters, B-3, St. Thomas, and a $50,000 Fedwire debit via Wells Fargo, with references to Chase NYC and Bank of New York Mellon.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

-DUE FROM BK M B/O: JEFFREY EPSTEIN **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON

Excerpt 2

BBI=/TIME /13:42 IMAD: 1106D3QCI20C003186 Nov 06 Fedwire Debit $10,000.00 $1,713,087.60 VIA: FIRSTBANK PR A/C: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 **ST**

Excerpt 3

**THOMAS** USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGC02C005626 Nov 06 Fedwire Debit $50,000.00 $1,663,087.60 VIA: WELLS