Epstein File EFTA01482590: St Thomas, Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482590: St Thomas, Virgin and Memorandum (DS10)

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Bank transaction records from April 2008 showing multiple Fedwire debits and transfers totaling over $200,000 from accounts associated with Jeffrey Epstein and LSJ, LLC. Transactions route through FirstBank Puerto Rico and Colonial Bank NA, with beneficiary address at 6300 Red Hook Quarters, St. Thomas USVI 00802, and reference to Virgin Islands accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin memorandum RICO

📋 Key Excerpts6

PersonKeyword

Excerpt 1

IMAD: 0412B1QGC06C003451 Apr 13 Fedwire Debit $10,000.00 $607,990.53 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** - **THOMAS**, USVI

Excerpt 2

18 Fedwire Debit $18,000.00 $387,655.61 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0418B1QGC05C003573 Apr 19 Book Transfer Credit $18,350.00 $406,005.61 B/O: