Epstein File EFTA01482451: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482451: St Thomas (DS10)

Financial RecordDate unavailableEFTA014824511 keyword hits

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This financial record documents Fedwire transfers on January 27 totaling $60,000 ($10,000 and $50,000 debits) from accounts including LSJ, LLC and LCP COMPANY, LLC, with references to 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transfers were processed through FirstBank PR and Wells Fargo NM, with one transfer to Zorro Development Corporation.

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🔑 Evidence Keywords

St Thomas client wire transfer

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Excerpt 1

0007391104 38 LETTER FROM CLIENT Jan 27 Fedwire Debit $10,000.00 $1,313,167.36 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR /221571473 A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** .

Excerpt 3

**THOMAS**, USVI 00802 IMAD: 0127B1QGC06C004360 Jan 27 Fedwire Debit $50,000.00 $1,231,167.36 VIA: WELLS FARGO NM /107002192 A/C: ZORRO DEVELOPMENT CORPORATION