Epstein File EFTA01482419: St Thomas and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482419: St Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA014824191 keyword hits

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Bank record from September 2006 documenting wire transfers and account activity associated with Jeffrey Epstein and his entities. The document shows Fedwire debits of $100,000 and $35,000 to LSJ, LLC and LCP COMPANY, LLC with St. Thomas, USVI addresses, plus a $113,520 book transfer referencing 457 Madison Avenue in New York and a deposit of $50,354.79, with account balances ranging from $1,866,424.22 to $2,014,944.22.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas 457 Madison wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Description Debit Credits Balance Sep 18 Fedwire Debit $100,000.00 $2,014,944.22 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0918B1QGC06C003169 Sep 22 Fedwire Debit $35,000.00 $1,979,944.22 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0922B1QGC01C004919 Sep 22 Book Transfer Debit $113,520.00