Epstein File EFTA01482504: St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01482504

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482504: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825041 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Bank wire transfer records showing multiple Fedwire debits in June totaling at least $50,000 to LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, processed through FirstBank Puerto Rico and FirstBank Virgin Islands. The account balance shown is approximately $1.15 million, with transactions referencing account numbers and IMAD codes for wire identification.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fedwire Debit $18,000.00 $1,182,299.78 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0629B1QGC03C005099 Jun 29 Fedwire Debit $32,000.00 $1,150,299.78 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0629B1QGC08C004743 Jun 30 Interest Paid $976.22 $1,151,276.00 Confidential