Epstein File EFTA01581228: St Thomas and RICO (DS10)

Epstein Index›Documents›EFTA01581228

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581228: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015812281 keyword hits

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Financial wire instruction dated June 1, 2011 directing a wire transfer of $200,000 to LSJ, LLC account at FirstBank, Puerto Rico for credit to an account at 6300 Red Hook Quarters, St. Thomas, USVI. The document includes bank routing information and transaction identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036106017387566 DATE: 06/01/2011 20:03:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential

Excerpt 3

Re: Jeffrey Epstein Account # Please wire Two Hundred Thousand Dollars & 00/100 ($200,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**