⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482579: Thomas, US Virgin Islands and St Thomas (DS10)
DS10Date unavailableEFTA014825791 keyword hits
0
views
0
shares
0
reactions
1
persons
4
keywords
11
excerpts
Financial document showing Fedwire debits for LSJ, LLC in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
Description
Debit
Credits
Balance
Mar 04
Fedwire Debit
$10,000.00
$814,923.93
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
Excerpt 2
Debit
$17,000.00
$797,923.93
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
DDA AC#
TO DDA AC#
Mar 07
Fedwire Debit
$32,000.00
$715,923.93
VIA: FIRSTBANK PR
A/C: LCP COMPANY, LLC
REF: 6100 RED HOOK QUARTERS, B-3 ST
I
THOMAS, USVI
📄 Original Document
📄
Read the full document (207 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence8 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001611531 views
Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)
💥EFTA000636132 views
Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React