Epstein File EFTA01482772: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482772: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827721 keyword hits

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This document is a bank wire transfer record dated October 27 showing two transactions: a Fedwire debit of $150,000.00 and a CHIPS debit of $258,750.00. The transfers reference Jeffrey Epstein's account in St. Thomas, VI 00802, with Chase NYC as the beneficiary bank and LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802 as the recipient. The document includes wire reference numbers and routing information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas 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 /11:37 IMAD: 1027D3QCI20C002252 Oct 27 Fedwire Debit $150,000.00 $1,247,785.65 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: 1027B1QGC06C006380 Oct 27 CHIPS Debit $258,750.00 $989,035.65 VIA: BANK