Epstein File EFTA01482621: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482621: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826211 keyword hits

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This document is a financial record showing wire transfers and fedwire transactions dated July 11. Multiple transfers totaling $20,000, $29,000, and $38,208.73 are documented, with beneficiaries LSJ, LLC and LCP COMPANY, LLC both located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Transfers were processed through FirstBank Puerto Rico and FirstBank Virgin Islands.

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🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Debit $20,000.00 $858,875.18 VIA: FIRSTBANK PR /221571473 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: 0711B1QGC05C005554 Jul 11 Fedwire Debit $29,000.00 $829,875.18 VIA: FIRSTBANK

Excerpt 3

PR /221571473 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: