Epstein File EFTA01482742: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482742: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827421 keyword hits

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This document is a bank account statement showing Fedwire debit transactions from July 17 for LSJ, LLC, with two $50,000 debits totaling $100,000. The account is associated with 6300 Red Hook Quarters, Suite B-3, St. Thomas, USVI 00802, and transfers were made via FirstBank PR and Wachovia. The statement indicates confidential treatment was requested by JPM-SDNY.

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🔑 Evidence Keywords

St Thomas

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PersonKeyword

Excerpt 1

Description Debit Credits Balance Jul 17 Fedwire Debit $50,000.00 $692,288.45 VIA: FIRSTBANK PR /221571473 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: 0717B1QGC07C006999 Jul 17 Fedwire Debit $50,000.00 $642,288.45 VIA: WACHOVIA

Excerpt 3

**THOMAS**, US VI 00802/ACC/1518 PONC E DELEON AVENUE PO 9146 SAN JUAN 00 908 IMAD: 0720B1QGC01C005189 Confidential Treatment Requested by JPM-SDNY-00003897