Epstein File EFTA01482685: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482685: St Thomas (DS10)

Financial RecordDate unavailableEFTA014826851 keyword hits

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This document is a bank account statement for February 2012 showing Fedwire debit transactions for LSJ, LLC at 6300 Red Hook Quarters, St. Thomas, USVI 00802. Transactions include a $50,000 debit via FirstBank PR on February 6, a $200,000 debit via Wachovia on February 6, and a $10,000 debit via FirstBank PR on February 7, with corresponding account balance reductions.

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St Thomas

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PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Feb 06 Fedwire Debit $50,000.00 $777,326.36 VIA: FIRSTBANK PR 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: 0206B1QGC08C004362 Feb 06 Fedwire Debit $200,000.00 $577,326.36 VIA: WACHOVIA

Excerpt 3

BELLER 212-750-1176 IMAD: 0206B1QGC07C006420 Feb 07 Fedwire Debit $10,000.00 $567,326.36 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS B-3 **ST**