Epstein File EFTA01482860: Thomas and St Thomas (DS10)

Epstein Index›Documents›EFTA01482860

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482860: Thomas and St Thomas (DS10)

Financial RecordDate unavailableEFTA014828601 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

Bank financial records dated August 8-9 showing wire transfers and fund movements for LSJE, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. The documents record a Fedwire debit of $18,000, internal fund transfer of $100,000, and Fedwire debit of $75,000, with references to Financial Trust Company Inc in St. Thomas and Chase NYC as beneficiary for Jeffrey E. Epstein.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas Financial Trust Company wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Thomas** Usvi 00802Imad: 08/08 Fedwire Debit Via: Firstbank PR A/C: Lsj, Llc -18,000.00 674,394.86 Ref: 6300 Red Hook Quarters, B-3 **St**.

Excerpt 2

**Thomas**, Usvi 00802 Imad: 0808B1Qgc02C005412 08/09 Internal Funds Transfer Funds Transferred From DDA Ac# To DDA Ac# - -100,000.00 574,394.86 As Requested

Excerpt 3

-Due From Bk M/ B/O: 1,000,000.00 1,338,443.71 Financial Trust Company Inc **St** **Thomas** VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY