Epstein File EFTA01482851: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482851: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014828511 keyword hits

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This document is a bank transaction record dated July 11-12 showing multiple wire transfers and book transfers totaling approximately $144,500 from accounts associated with LSJ LLC and Jeffrey Epstein. Transactions include a $120,000 Fedwire debit via First Bank PR on July 11, a $10,000 Fedwire debit via Colonial Bank NA on July 12, and a $14,500 book transfer to Bank of Nova Scotia in St. Thomas, Virgin Islands. Account addresses are listed at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: 0711B1QGC07C005096 Jul 11 Fedwire Debit $120,000.00 $1,112,859.91 VIA: FIRSTBANK PR A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 **ST**

Excerpt 2

**THOMAS** USVI 00802 IMAD: 0711B1QGC03C005151 Jul 12 Fedwire Debit $10,000.00 $1,102,859.91 VIA: COLONIAL BANK NA A/C: JEFFREY EPSTEIN IMAD: 0712B1QGC04C005545

Excerpt 3

Jul 12 Book Transfer $14,500.00 $1,088,359.91 A/C: THE BK OF NOVA SCOTIA ST THOMA **ST** **THOMAS** VIRGIN ISLANDS ORG: / JEFFREY E EPSTEIN REF: REIMB.