Epstein File EFTA01482793: Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482793: Thomas (DS10)

Financial RecordDate unavailableEFTA014827931 keyword hits

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Bank wire transfer records from January 22 showing two Fedwire debits totaling $169,000 from an account associated with Jeffrey Epstein in St. Thomas, VI 00802, to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas. The transfers reference Chase NYC and First Bank PR routing numbers with specific IMAD transaction identifiers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

-DUE FROM BK M /043000261 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

Excerpt 2

IMAD: 0122D3QCI20C004284 Jan 22 Fedwire Debit $19,000.00 $1,901,538.76 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

IMAD: 0122B1QGC02C005289 Jan 22 Fedwire Debit $150,000.00 $1,751,538.76 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**