Epstein File EFTA01482614: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482614: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826141 keyword hits

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This document is a bank account activity statement from June 2011 showing multiple Fedwire debits totaling $176,000 involving LCP Company, LLC and LSJ, LLC (both at 6100/6300 Red Hook Quarters, B-3, St. Thomas, VI). The transactions reference FirstBank Puerto Rico, Financial Trust Company Inc. in St. Thomas, and accounts benefiting Jeffrey E. Epstein in New York, documenting significant fund transfers between Epstein's Virgin Islands and mainland entities.

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🔑 Evidence Keywords

St Thomas virgin RICO Citibank Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Debit Credits Balance Jun 13 Fedwire Debit $26,000.00 $627,171.68 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

Debit $75,000.00 $502,171.68 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

-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000