Epstein File EFTA01482761: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482761: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827611 keyword hits

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This document is a bank account statement showing wire transfer debits dated September 12, totaling $110,000. Transfers were made to LSJ, LLC with references to 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802, and an account at 1518 Ponce de Leon Avenue, San Juan, Puerto Rico. The transactions were processed through FirstBank Puerto Rico, with account balances declining from approximately $1.5 million.

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🔑 Evidence Keywords

St Thomas RICO wire transfer

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Excerpt 1

CORPORATION IMAD: 0911B1QGC03C005145 Sep 12 Fedwire Debit $10,000.00 $1,496,584.87 VIA: FIRSTBANK PR /221571473 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: 0912B1QGC05C004953 Sep 12 Fedwire Debit $100,000.00 $1,396,584.87 VIA: FIRSTBANK

Excerpt 3

PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0912B1QGC06C004276