Epstein File EFTA00591435: St Thomas and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00591435: St Thomas and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005914351 keyword hits

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This document contains a wire transfer request form dated March 24, 2009, for LSJ, LLC at 6100 Red Hook Outer, St. Thomas, USVI 00802-1348. The request was authorized by Dr. Emac on April 1, 2009, and references an island supplier. The payment method selected is wire transfer rather than check or credit card.

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🔑 Evidence Keywords

St Thomas wire transfer

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PersonKeyword

Excerpt 1

B.3 **St**. **Thomas** USVI 00802-1348 Date of Request: 24 March 2009 Requested By: W.

Excerpt 2

Yes: No: X If No, Why Not: Island supplier Authorization: Dr Emac 4/1/09 EFTA00591435 LSJ, LLC (100 Red Hook Outter H.3 **St** **Thomas** USVI 00802 1348 Date

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**St**. **Thomas** USVI 00802-1348 Date of Request: 24 March 2009 Requested By: W.