Epstein File EFTA01482403: St Thomas (DS10)

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Epstein File EFTA01482403: St Thomas (DS10)

Financial RecordDate unavailableEFTA014824031 keyword hits

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This document is a bank transfer record showing Fedwire debits from an account on July 21. Transfers include $2,500.00, $10,000.00, and $50,000.00 to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, via FirstBank PR. The account reference includes a San Juan address (Ponce de Leon Avenue, PO 9146, San Juan).

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🔑 Evidence Keywords

St Thomas

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PersonKeyword

Excerpt 1

Transfer $2,500.00 $1,065,306.36 Jul 21 Fedwire Debit $10,000.00 $1,055,306.36 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0721B1QGC01C004581 Jul 21 Fedwire Debit $50,000.00 $1,005,306.36 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0721B1QGC08C004866