Epstein File EFTA01482625: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482625: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826251 keyword hits

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This document is a bank account activity statement from July 26, 2011, showing a $47,000 Fedwire debit involving LCP Company, LLC and LSJ, LLC at Red Hook Quarters addresses in St. Thomas, USVI 00802. The transaction references FirstBank Puerto Rico, Financial Trust Company Inc. in St. Thomas, and Jeffrey E. Epstein accounts in New York, documenting fund transfers between Epstein's Virgin Islands entities.

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🔑 Evidence Keywords

St Thomas Financial Trust Company RICO virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description Debit Credits Balance Jul 26 Fedwire Debit $47,000.00 $574,547.72 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

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

Excerpt 3

-DUE FROM BK M B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC- RFB=O/B MELLON