Epstein File EFTA01482838: Thomas and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482838: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014828381 keyword hits

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Financial wire transfer record dated June 1 showing a Fedwire debit of $100,000.00 from Financial Trust Company Inc in St Thomas, VI 00802 to LSJ LLC at 6300 Red Hook Quarters B-3, St Thomas, USVI 00802, via FirstBank PR. The transaction references Jeffrey E. Epstein's account in New York and includes JPMorgan Chase banking information with confidential treatment notation.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

DDA AC As reque sted Jun 01 Fedwire Debit $100,000.00 $1,505,391.43 VIA: FIRSTBANK PR A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 **ST**

Excerpt 3

**THOMAS** USVI 00802 IMAD: Confidential Treatment Requested by JPM-SDNY-00004003 JPMorgan Chase CONFIDENTIAL SDNY_GM_00273201 EFTA01482838