Epstein File EFTA01482631: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482631: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826311 keyword hits

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This document contains Fedwire transfer records dated August 8 showing multiple debits totaling $54,000 from an account associated with LSJ, LLC, with a beneficiary address at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transfers were processed through FirstBank Puerto Rico and FirstBank Puerto Rico Virgin Islands. The document appears to be part of financial records related to Epstein's Virgin Islands property holdings.

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🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Aug 08 Fedwire Debit $10,000.00 $782,004.86 VIA: FIRSTBANK PR A/C: 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 08 IMAD: 0808B1QGC03C004811 Aug 08 Fedwire Debit $22,000.00 $760,004.86 VIA: FIRSTBANK

Excerpt 3

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