Epstein File EFTA01482673: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482673: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826731 keyword hits

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This document is a bank account statement showing wire transfer debits dated January 4 and January 9, totaling $134,000. Transfers were made to LSJ, LLC with references to 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, and an account at 1518 Ponce de Leon Avenue, San Juan, Puerto Rico. The transactions were processed through FirstBank Puerto Rico and Colonial Bank, with account balances declining from approximately $1.1 million.

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🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Jan 04 Fedwire Debit $50,000.00 $1,149,167.91 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTER, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 914 6SAN JUAN 00908 IMAD: 0104B1QGC05C005301 Jan 04 Fedwire Debit $75,000.00 $1,074,167.91 VIA: COLONIAL

Excerpt 3

IMAD: 0105B1QGC06C006875 Jan 09 Fedwire Debit $9,000.00 $715,167.91 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802