Epstein File EFTA01482726: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482726: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827261 keyword hits

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This document contains bank transaction records from May 2018 showing account activity for LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The records include a $50,000 Fedwire debit on May 18 and a $1,000,000 Fedwire credit on May 22, with references to Financial Trust Company Inc. in St. Thomas and Chase NYC as the beneficiary bank for Jeffrey E. Epstein's New York account.

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🔑 Evidence Keywords

St Thomas Financial Trust Company

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Excerpt 1

Activity Date Description Debit Credits Balance May 18 Fedwire Debit $50,000.00 $377,109.08 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: 0518B1QGC03C005740 May 22 Fedwire Credit $1,000,000.00 $1,377,109.08 VIA

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