Epstein Index›Documents›EFTA01482780
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482780: Thomas (DS10)

Financial RecordDate unavailableEFTA014827801 keyword hits
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Financial record showing Fedwire debit transaction of $130,000.00 dated November 20, with account references to St. Thomas, USVI 00802 and San Juan, PR addresses. The document includes account numbers, IMAD codes, and references to LSJ, LLC and 6300 Red Hook Quarters, B-3, indicating wire transfer activity related to property or business accounts.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1120B1QGC08C005999 Nov 20 Fedwire Debit $130,000.00 $1,044,369.33 VIA: FIRSTBANK
Excerpt 2
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: 1120B1QGC05C005092

📄 Original Document

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Source: U.S. Department of Justice

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