⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482427: Thomas, US Virgin Islands and St Thomas (DS10)
DS10Date unavailableEFTA014824271 keyword hits
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Financial document showing Fedwire debits for LSJ, LLC and LCP Company in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
$40,000.00
$659,558.90
Oct 21
Fedwire Debit
$25,000.00
$634,558.90
VIA: FIRSTBANK PR
A/C: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
- THOMAS, USVI
Excerpt 2
00802
IMAD:
Oct 23
Fedwire Debit
$100,000.00
$534,558.90
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
-
THOMAS, USVI 00802/ACC/
Excerpt 3
PO 9146 SAN JUAN 009
08
IMAD:
Oct 27
Fedwire Debit
$10,000.00
$524,558.90
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
📄 Original Document
📄
Read the full document (195 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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