Epstein File EFTA01482769: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482769: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827691 keyword hits

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This financial record documents two Fedwire debit transfers in October totaling $202,190.00 from accounts associated with Jeffrey Epstein and LSJ, LLC. The transfers reference addresses in St. Thomas, USVI and San Juan, Puerto Rico, with routing through First Bank PR and Bank of America, indicating movement of funds between accounts linked to Epstein's properties in the Caribbean.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Description Debit Credits Balance Oct 05 Fedwire Debit $100,000.00 $555,622.33 VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS B-3 **ST**

Excerpt 2

**THOMAS** USVI 00802/ACC/1518 PONCE D ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1005B1QGC07C006447 Oct 05 Fedwire Debit $102,190.00 $453,432.33 VIA: BK AMER

Excerpt 3

-DUE FROM BK M /043000261 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