Epstein File EFTA01526275: Thomas, St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01526275

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01526275: Thomas, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA015262751 keyword hits

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This financial record documents multiple Fedwire debit transactions dated in July 2001, with references to St. Thomas, USVI 00802 and San Juan 009. Transactions involve entities including LSJ LLC, Zorro Development, LCP Company, and JEGE Inc., processed through Wells Fargo NM, FirstBank PR, and Colonial Bank NA. The document references a settlement agreement and shows complex financial movements across multiple Caribbean and U.S. banking institutions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin 457 Madison RICO

📋 Key Excerpts11

PersonKeyword

Excerpt 1

LSJ, LLC Jul 01 REF: **ST** **THOMAS**, USVI 00802/ACC/ SAN JUAN 009 IMAD: 0701B1QGC05C004187 Fedwire Debit VIA: WELLS FARGO NM /107002192 Jul 01 A/C: ZORRO DEVELOPMENT

Excerpt 2

BEN: LSJ, LLC Jul 12 REF: **ST** - **THOMAS**, USVI 00802/ACC/ SAN JUAN 009 IMAD: 0712B1QGC07C003473 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY

Excerpt 3

, LLC Jul 12 REF: **ST** **THOMAS**, USVI 00802 IMAD: 0712B1QGC07C003472 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC.