Epstein File EFTA01272487: Charles, Lew and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01272487: Charles, Lew and Virgin (DS10)

Financial RecordDate unavailableEFTA012724872 keyword hits

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A fragmentary document with partial bank endorsement information and an obscured transaction or identification number. The text is too incomplete to definitively determine its full purpose.

👤 Named in This Document

Charles Lew Jack Lew

🔑 Evidence Keywords

virgin fourteen RICO construction payroll CI CIA sixteen tampering St Thomas

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Fates **lew** assign ID applical Mg w Auroag 091010 2070000233989 2215 - - pur - "aun GEPOSITOR E. - BANK ENDORSEMENT a DO NOT WRITE SIGN STAMP BELOW THIS

Excerpt 2

ecord Type: Credit LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 FirstBank **Virgin** islands n a Disinon of Puerto Rico 1 First Bank DEPOSIT CHECKING

Excerpt 3

CASH 3500 00 **Virgin** Islands STATEMENT SAVINGS MAXIMIZER SAVINGS 1 > FOR CREDIT TO THE ACCOUNT- PRINT FULL ACCOUNT TITLE (NAME) Name fair LSJE,LLC 2/23