Epstein File EFTA01482754: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482754: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827541 keyword hits

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Financial wire transfer records from August 2013 showing two Fedwire debits: $50,000.00 on August 22 via Wells Fargo NA to Zorro Development Corporation, and $150,000.00 on August 24 via FirstBank PR to LSJ, LLC. Both transactions reference addresses in St. Thomas, USVI 00802, with the second transaction referencing 6300 Red Hook Quarters, B-3.

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🔑 Evidence Keywords

St Thomas wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

- **THOMAS**, USVI 00802 IMAD: 0822B1QGC07C002089 Aug 22 Fedwire Debit $50,000.00 $775,812.48 VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION

Excerpt 2

USD286166,55/BNF/GBP1500 00.00 Aug 24 Fedwire Debit $150,000.00 $339,645.93 VIA: FIRSTBANK PR /221571473 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: 0824B1QGC04C003675 Confidential Treatment Requested by JPM-SDNY-00003910