Epstein File EFTA01482467: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482467: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014824671 keyword hits

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This document is a financial record dated February 23 showing multiple Fedwire transfers totaling at least $50,000 from accounts associated with 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802 to accounts in Puerto Rico and the US Virgin Islands, including transfers to LCP Company, LLC and LSJ, LLC. The transfers include specific IMAD reference numbers and account details through FirstBank Puerto Rico.

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🔑 Evidence Keywords

St Thomas virgin RICO US Virgin Islands wire transfer

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PersonKeyword

Excerpt 1

OCMT/USD5772,60/BNF/EUR4500.0 0 Feb 23 Fedwire Debit $10,000.00 $1,124,734.07 VIA: FIRSTBANK PR A/C: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802 IMAD: 0223B1QGC01C002797 Feb 23 Fedwire Debit $20,000.00 $1,104,734.07 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

Excerpt 3

PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0223B1QGC05C002902 Confidential