Epstein File EFTA01482581: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482581: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825811 keyword hits

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Bank wire transfer records showing multiple Fedwire debits in March totaling at least $60,000 from accounts associated with Jeffrey Epstein, LSJ LLC, and LCP Company LLC. Transfers were routed through FirstBank Puerto Rico and Colonial Bank NA, with references to properties at 6300 Red Hook Quarters, B-3 in St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Fedwire Debit $18,000.00 $1,528,564.48 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 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0321B1QGC02C003613 Mar 21 Fedwire Debit $24,000.00 $1,504,564.48 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0321B1QGC03C003687