💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01482549: US Virgin Islands, St Thomas and Virgin (DS10)
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Financial document showing internal transfers and wire debits in St. Thomas, USVI.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
IMAD: 1122B1QGC06C005067
Nov 23
Internal Funds Transfer
$500,000.00
$687,338.08
JEFFREY
Excerpt 2
Debit
$85,000.00
$602,338.08
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
1129B1QGC06C003801
Nov 29
Fedwire Debit
$31,000.00
$553,338.08
VIA: FIRSTBANK PR
A/C: LCP COMPANY, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
- THOMAS, USVI
📄 Original Document
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Read the full document (217 words)
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View on Justice.gov ↗Source: U.S. Department of Justice
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