Epstein File EFTA01482537: St Thomas, Virgin and RICO (DS10)

Epstein Index›Documents›EFTA01482537

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482537: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014825371 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

7

excerpts

This document is a bank statement showing multiple Fedwire debit transactions in October 2014 involving LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI 00802, and accounts associated with Jeffrey Epstein. Transactions via FirstBank PR and Wells Fargo include debits of $50,000 and $19,000 on various dates, with account balances tracked throughout the period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin RICO bank statement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Debit $50,000.00 $1,807,021.31 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: 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 IMAD: 1014B1QGC01C001591 Oct 15 Fedwire Debit $50,000.00 $1,757,021.31 VIA: WELLS

Excerpt 3

Debit $19,000.00 $1,688,021.31 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**