Epstein File EFTA01482374: St Thomas and 457 Madison (DS10)

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Epstein File EFTA01482374: St Thomas and 457 Madison (DS10)

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This document contains bank transaction records for accounts associated with Jeffrey E. Epstein and related entities (LSJ, LLC and LCP Company, LLC) during April 2018. The records show multiple Fedwire transfers totaling $40,000 to accounts in St. Thomas, USVI at 6300 Red Hook Quarters, B-3, a $2,000,000 internal funds transfer on April 8, and a book transfer of $542.25 referencing 457 Madison Avenue in New York. The transactions reference accounts at FirstBank PR and include international wire references to Bournemouth, United Kingdom.

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St Thomas 457 Madison wire transfer

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Excerpt 1

Activity Date Description Debit Credits Balance Apr 04 Fedwire Debit $10,000.00 $610,960.60 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

NEW YORK NY REF: /BNF/EUR500.00 Apr 07 Fedwire Debit $30,000.00 $480,418.35 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802 IMAD: 0407B1QGC02C004076 Apr 08 Internal Funds Transfer $2,000,000.00 $2,480,418.35 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG