Epstein File EFTA01482677: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482677: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826771 keyword hits

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This document is a financial record showing multiple Fedwire debit transactions processed on January 24-25 via FirstBank Puerto Rico and Wachovia. The transactions include amounts of $13,000, $35,000, and $500, with references to accounts LSJ, LLC and LCP Company, LLC, and property addresses at 6300 and 6100 Red Hook Quarters, B-3 in St. Thomas, USVI 00802, and Ponce de Leon Avenue in San Juan.

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🔑 Evidence Keywords

St Thomas RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

24 IMAD: 0124B1QGC06C005995 Jan 24 Fedwire Debit $13,000.00 $1,522,956.78 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

0124B1QGC07C005944 Jan 24 Fedwire Debit $35,000.00 $1,467,956.78 VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0124B1QGC07C006073 Jan 25 CHIPS Debit $500.00 $1,467,456.78 VIA: WACHOVIA