Epstein File EFTA01482707: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482707: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827071 keyword hits

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Bank statement excerpt dated April 24 showing Fedwire debits of $18,000.00 and $50,000.00 from an account associated with LSJ, LLC and LCP Company, LLC, both referencing addresses at Red Hook Quarters B-3, St. Thomas, USVI 00802, with additional reference to a San Juan, Puerto Rico address. The document is marked as confidential treatment requested by JPM-SDNY.

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🔑 Evidence Keywords

St Thomas RICO bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Apr 24 Fedwire Debit $18,000.00 $1,745,941.14 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

PR A/C: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0424B1QGC06C006369 Apr 24 Fedwire Debit $50,000.00 $1,655,941.14

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0424B1QGC04C006014 Confidential Treatment Requested by JPM-SDNY-00003858