💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01482493: US Virgin Islands, St Thomas and Virgin (DS10)
DS10Date unavailableEFTA014824931 keyword hits
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Financial document showing wire transfers to LSJ, LLC referencing a property in St. Thomas, USVI.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
$18,000.00
$452,519.59
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
-
THOMAS, USVI
Excerpt 2
$100,000.00
$228,519.59
VIA: FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 3
$4,505.60
$233,033.99
May 25
Fedwire Debit
$10,000.00
$223,033.99
VIA: FIRSTBANK PR
/221571473
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
📄 Original Document
📄
Read the full document (230 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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