Epstein File EFTA01482683: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482683: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826831 keyword hits

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This financial record dated February 1 shows wire transfers and internal fund transfers from an LSJ, LLC account with an opening balance of $1,462,011.02. The document details a $10,000 Fedwire debit via First Bank PR, a $50,000 Fedwire debit via Wells Fargo, and a $75,000 internal funds transfer, with the account address listed as 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, and an alternate address in San Juan, Puerto Rico.

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🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Opening Balance $1,462,011.02 Feb 01 Fedwire Debit $10,000.00 $1,452,011.02 VIA: FIRSTBANK PR /221571473 A/C: 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 08 IMAD: 0201B1QGC02C004203 Feb 01 Fedwire Debit $50,000.00 $1,402,011.02 VIA: WELLS

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0201B1QGC01C004052 Feb 01 Internal Funds Transfer $75,000.00 $1,277,011.02