Epstein File EFTA01482632: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482632: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA014826321 keyword hits

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Bank record from August showing multiple wire transfers and account activity. The document includes Fedwire debits of $50,000 routed through FirstBank Puerto Rico to LSJ, LLC with St. Thomas, USVI address, a $480 book transfer, and references to Financial Trust Company Inc. in St. Thomas, VI and Jeffrey E. Epstein in New York, with account balances ranging from $516,158.94 to $566,638.94.

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🔑 Evidence Keywords

St Thomas virgin RICO Financial Trust Company wire transfer

📋 Key Excerpts5

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Excerpt 1

12 Fedwire Debit $50,000.00 $516,638.94 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: Aug 15 Book Transfer $480.00 $516,158.94 JEFFREY E EPSTEIN Aug 16 Fedwire Debit

Excerpt 3

-DUE FROM BK M 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 07391 RFB