Epstein File EFTA01482706: St Thomas (DS10)

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Epstein File EFTA01482706: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827061 keyword hits

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Bank wire transfer records from First Bank Puerto Rico showing two Fedwire debits in April totaling $54,400. The first debit of $50,000 on April 20 was transferred to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The second debit of $4,400 on April 21 was transferred via Wells Fargo to Financial Trust Company Inc in St. Thomas, VI, with the beneficiary listed as Jeffrey E. Epstein in New York, NY 10022.

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🔑 Evidence Keywords

St Thomas Financial Trust Company RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Apr 20 Fedwire Debit $50,000.00 $790,159.27 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0420B1QGC05C003781 Apr 21 Fedwire Debit $4,400.00 $785,759.27 VIA: WELLS

Excerpt 3

-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