Epstein File EFTA01482512: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482512: St Thomas (DS10)

Financial RecordDate unavailableEFTA014825121 keyword hits

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A bank account activity record showing Fedwire debits in July to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. On July 19, two debits were processed: $10,000 via FirstBank PR and $50,000 via FirstBank Puerto Rico Virgin Islands, both referencing the St. Thomas address and account 1518 Ponce Deleon Avenue, San Juan.

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🔑 Evidence Keywords

St Thomas RICO virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Jul 19 Fedwire Debit $10,000.00 $1,007,191.13 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0719B1QGC03C003805 Jul 19 Fedwire Debit $50,000.00 $957,191.13 VIA: FIRSTBANK

Excerpt 3

PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146