Epstein File EFTA01482651: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482651: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826511 keyword hits

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Bank record from October 2006 showing wire transfers from Jeffrey Epstein's account. The document details Fedwire debits of $10,000 and $50,000 routed through FirstBank Puerto Rico and Wells Fargo to accounts including LSJ, LLC and Zorro Development Corporation, with references to Red Hook Quarters, St. Thomas, USVI, and account balances of $2,235,495.47 and $2,135,495.47.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

00000000000739110438 JEFFREY E EPSTEIN Oct 26 Fedwire Debit $10,000.00 $2,235,495.47 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR A/C: /THE FEDERAL RESERVE BANK OF N NO NAME GIVEN BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS B3 **ST**.

Excerpt 3

**THOMAS**, USVI 00802 IMAD: 1026B1QGC04C006171 Oct 26 Fedwire Debit $50,000.00 $2,135,495.47 VIA: WELLS FARGO NA A/C: ZORRO DEVELOPMENT CORPORATION REF: /