Epstein File EFTA01482674: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482674: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826741 keyword hits

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This financial record documents Fedwire transfers on January 10 totaling $150,000 ($50,000 debit and $100,000 internal transfer) from Financial Trust Company Inc in St. Thomas, VI 00802-1348, with references to Jeffrey E. Epstein accounts in New York and LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Transfers were processed through FirstBank PR.

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🔑 Evidence Keywords

St Thomas Financial Trust Company wire transfer

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Excerpt 1

-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-0000000 07391 RFB

Excerpt 2

REF: /OCMT/USD6160,00/BNF/EUR5000.0 o Jan 10 Fedwire Debit $50,000.00 $1,440,356.78 VIA: FIRSTBANK PR A/C: 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 08 IMAD: 0110B1QGC06C004080 Jan 10 Internal Funds Transfer $100,000.00 $1,340,356.78