Epstein File EFTA01482509: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482509: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA014825091 keyword hits

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Bank wire transfer records from July 2006 showing Fedwire debits totaling $160,000 from Jeffrey Epstein's account to LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, via FirstBank Puerto Rico and Mellon Bank. The transfers reference account number 1518 and Ponce de Leon Avenue in San Juan.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN IMAD: 0702B1QGC07C003373 Jul 06 Fedwire Debit $10,000.00 $739,776.00 VIA: FIRSTBANK PR 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: 0706B1QGC01C004994 Jul 06 Fedwire Debit $75,000.00 $664,776.00 VIA: MELLON

Excerpt 3

07 Fedwire Debit $75,000.00 $589,776.00 VIA: FIRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**