Epstein File EFTA01482684: St Thomas and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482684: St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014826841 keyword hits

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Bank record showing wire transfers and account activity from February 2006 involving Jeffrey Epstein's accounts. The document details multiple Fedwire debits totaling $13,000, $33,000, and $50,000 routed through FirstBank Puerto Rico to accounts LSJ, LLC and LCP COMPANY, LLC, with references to Red Hook Quarters in St. Thomas, USVI. Additional transactions include a $40,000 check and debits via Citibank, with account balances ranging from $827,326.36 to $934,326.36.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Citibank Bear Stearns RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

0008 A/C: ACBEAR STEARNS & CO A/C BEN SSN Feb 06 Fedwire Debit $13,000.00 $910,326.36 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 06 Fedwire Debit $33,000.00 $877,326.36 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6100

Excerpt 3

RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD Feb 06 Internal Funds Transfer $50,000.00 $827,326.36 JEFFREY