Epstein File EFTA01482459: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482459: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014824591 keyword hits

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This document contains bank records showing multiple Fedwire debit transactions processed in February for accounts associated with St. Thomas, USVI 00802. The transactions include debits to LCP Company, LLC and FirstBank Puerto Rico Virgin Islands, with references to 6300 Red Hook Quarters, B-3, St. Thomas, and LSJ, LLC, involving amounts of $10,000 and $20,000 in various transfers.

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🔑 Evidence Keywords

St Thomas virgin RICO

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PersonKeyword

Excerpt 1

OCMT/USD5772,60/BNF/EUR4500.0 0 Feb 23 Fedwire Debit $10,000.00 $1,124,734.07 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802 IMAD: 0223B1QGC01C002797 Feb 23 Fedwire Debit $20,000.00 $1,104,734.07 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

Excerpt 3

PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0223B1QGC05C002902 Confidential