Epstein File EFTA01482753: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482753: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827531 keyword hits

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Fedwire transfer records dated August 17 showing debits of $10,000 and $70,000 from Jeffrey Epstein's St. Thomas, VI account (00802-1348) to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and to a San Juan, Puerto Rico address. The document tracks fund movements via FirstBank PR and Mellon Bank with specific IMAD reference numbers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

=/TIME /12:34 IMAD: 0817D3QCI20C002332 Aug 17 Fedwire Debit $10,000.00 $1,704,812.48 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0817B1QGC06C003169 Aug 17 Fedwire Debit $70,000.00 $1,634,812.48 VIA: MELLON