Epstein File EFTA01482599: St Thomas, Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482599: St Thomas, Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA014825991 keyword hits

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Bank wire transfer and debit records from April 2006 showing multiple Fedwire transactions totaling over $196,000 involving LSJ, LLC and accounts at FirstBank Puerto Rico. Transfers reference addresses at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and include a $150,000 debit to Jeffrey Epstein's account at Colonial Bank NA.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas virgin memorandum RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

IMAD: 0412B1QGC06C003451 Apr 13 Fedwire Debit $10,000.00 $607,990.53 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**

Excerpt 2

Debit $18,000.00 $387,655.61 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0418B1QGC05C003573 Apr 19 Book Transfer Credit $18,350.00 $406,005.61 B/O: