Epstein File EFTA01482693: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482693: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826931 keyword hits

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Bank wire transfer records from March 2006 showing Fedwire debits totaling $50,000 ($40,000 on March 6 and $10,000 on March 7). Transfers reference LCP Company, LLC and Financial Trust Company Inc, both located at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with beneficiary Jeffrey E. Epstein in New York, NY 10022.

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🔑 Evidence Keywords

St Thomas Financial Trust Company wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Debit Credits Balance Mar 06 Fedwire Debit $40,000.00 $303,332.46 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0306B1QGC06C005450 Mar 07 Fedwire Debit $10,000.00 $293,332.46 VIA: WASH

Excerpt 3

-DUE FROM BK M /043000261 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