Epstein File EFTA01482659: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482659: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826591 keyword hits

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This document is a bank account statement from November 2011 showing multiple wire transfer debits totaling $100,000 to LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas USVI 00802, and a $2,612.31 book transfer to Zorro Development Corporation. The transactions are processed through FirstBank Puerto Rico and Wells Fargo, with account balances tracked from $780,542.49 to $727,930.18.

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🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1122B1QGC04C002618 Nov 22 Fedwire Debit $50,000.00 $780,542.49 VIA: WELLS

Excerpt 2

22 Fedwire Debit $50,000.00 $730,542.49 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: 1122B1QGC08C001948 Nov 25 Book Transfer Debit $2,612.31 $727,930.18 A/C: FX