⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482538: Thomas, US Virgin Islands and Virgin (DS10)
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Financial document showing Fedwire debits and transfers involving LSJ, LLC in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Debit
Credits
Balance
Oct 18
Fedwire Debit
$24,000.00
$1,664,021.31
VIA: FIRSTBANK PR
A/C: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 2
Debit
$100,000.00
$1,564,021.31
VIA: FIRSTBANK PR
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 3
: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI 00802
IMAD:
Oct 18
Fedwire Debit
$100,000.00
$1,564,021.31
VIA: FIRSTBANK PR
A/C: FIRSTBANK PUERTO RICO
**VIRGIN**
📄 Original Document
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Opens original DOJ file on justice.gov
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