⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482718: Thomas and US Virgin Islands (DS10)
DS10Date unavailableEFTA014827181 keyword hits
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Financial document showing Fedwire debits and transfers for LCP Company and LSJ, LLC in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE PO 9146 SAN JUAN 009
08
IMAD: 0424B1QGC01C006400
Apr 24
Fedwire Debit
$40,000.00
$1,705,941.14
VIA: FIRSTBANK
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
CORPORATION
IMAD: 0424B1QGC07C006401
Apr 24
Fedwire Debit
$50,000.00
$1,505,941.14
VIA: FIRSTBANK PR
A/C: LSJ, LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
📄 Original Document
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Opens original DOJ file on justice.gov
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