⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482465: Thomas and US Virgin Islands (DS10)
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Financial document detailing Fedwire debits and transfers for LSJ, LLC in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Description
Debit
Credits
Balance
Feb 06
Fedwire Debit
$10,000.00
$645,194.09
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 2
PO 9146 SAN JUAN 009
08
IMAD:
Feb 06
Fedwire Debit
$18,000.00
$627,194.09
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 3
DEVELOPMENT CORPORATION
IMAD:
Feb 06
Fedwire Debit
$100,000.00
$477,194.09
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
📄 Original Document
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Read the full document (183 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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