Epstein File EFTA01482566: St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01482566

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482566: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014825661 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Bank wire transfer records showing Fedwire debits of $21,000 and $25,000 dated January 25, from Jeffrey E. Epstein's account via FirstBank Puerto Rico to LSJ, LLC and LCP Company, LLC, with references to addresses at 6300 and 6100 Red Hook Quarters, St. Thomas, USVI 00802, and San Juan, Puerto Rico.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas virgin RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

25 Fedwire Debit $21,000.00 $737,061.91 VIA: FIRSTBANK PR 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: 0125B1QGC06C003728 Jan 25 Fedwire Debit $25,000.00 $712,061.91 VIA: FIRSTBANK

Excerpt 3

PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0125B1QGC07C002751