Epstein File EFTA00591312: St Thomas and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591312: St Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005913121 keyword hits

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Wire transfer request form dated 8-11-10 from LSJ, LLC located at 6100 Red Hook Quarters Suite B-3, St. Thomas, VI 00802-1348, requesting a transfer of $1,575.00 to Atlanta Refrigeration. The document includes contact information with email isj.island@gmail.com.

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🔑 Evidence Keywords

St Thomas wire transfer

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PersonKeyword

Excerpt 1

LSJ, LLC 6100 Red Hook Quarters Suite B-3 **St**.

Excerpt 2

**Thomas**, VI 00802-1348 T E-mail: Isj.island@gmail.com Wire Transfer Request Form Date of Request: 8-11-10 Amount Requested: $1,575.00 Payee: Atlanta Refrigeration

Excerpt 3

Thomas, VI 00802-1348 T E-mail: Isj.island@gmail.com **Wire** **Transfer** Request Form Date of Request: 8-11-10 Amount Requested: $1,575.00 Payee: Atlanta Refrigeration