Epstein File EFTA01482844: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482844: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014828441 keyword hits

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A bank account activity record for Jeffrey E. Epstein showing transactions in June. On June 22, a $4,143.26 book transfer was made to The Bank of Nova Scotia, St. Thomas, and a $100,000 Fedwire debit was transferred via FirstBank PR to LSJ LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. On June 25, a $27,000 Fedwire debit was also transferred to LSJ LLC.

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St Thomas virgin

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Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 22 Book Transfer $4,143.26 $620,680.25 A/C: THE BK OF NOVA SCOTIA ST THOMA **ST** **THOMAS**

Excerpt 2

DDA AC# 739121472 As reque sted Jun 22 Fedwire Debit $100,000.00 $420,680.25 VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 **ST**

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**THOMAS** USVI 00802 IMAD: 0622B1QGC08C005815 Jun 25 Fedwire Debit $27,000.00 $393,680.25 VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC IMAD: 0625B1QGC04C006624