Epstein File EFTA01482657: St Thomas and RICO (DS10)

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Epstein File EFTA01482657: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014826571 keyword hits

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Bank wire transfer records from First Bank Puerto Rico showing Fedwire debits in November totaling at least $143,000. On November 15, transfers of $13,000 to LSJ, LLC and $30,000 to LCP Company, LLC were made, both referencing 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. On November 17, an additional $100,000 debit is recorded. The account holder is identified as Jeffrey E. Epstein.

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🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

15 Fedwire Debit $13,000.00 $993,222.55 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: 1115B1QGC05C006715 Nov 15 Fedwire Debit $30,000.00 $963,222.55 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: 1115B1QGC02C004458