Epstein File EFTA01482717: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482717: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827171 keyword hits

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A bank account activity record for an account associated with Jeffrey E. Epstein showing Fedwire debits in April. On April 20, a $50,000 debit was transferred via FirstBank PR to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. On April 21, a $4,400 debit was transferred via Wells Fargo to Financial Trust Company Inc., St. Thomas, VI 00802, with reference to Jeffrey E. Epstein in New York, NY 10022.

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🔑 Evidence Keywords

St Thomas Financial Trust Company

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PersonKeyword

Excerpt 1

Activity Date Description Debit Credits Balance Apr 20 Fedwire Debit $50,000.00 $790,159.27 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: 0420B1QGC05C003781 Apr 21 Fedwire Debit $4,400.00 $785,759.27 VIA: WELLS

Excerpt 3

-DUE FROM BK M B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB