⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482579: Thomas, US Virgin Islands and St Thomas (DS10)
DS10Date unavailableEFTA014825791 keyword hits
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Financial document showing Fedwire debits for LSJ, LLC in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Description
Debit
Credits
Balance
Mar 04
Fedwire Debit
$10,000.00
$814,923.93
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 2
Debit
$17,000.00
$797,923.93
VIA: FIRSTBANK PR
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 3
DDA AC#
TO DDA AC#
Mar 07
Fedwire Debit
$32,000.00
$715,923.93
VIA: FIRSTBANK PR
A/C: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS, B-3 ST
I
THOMAS, USVI
📄 Original Document
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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