Epstein File EFTA01482791: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482791: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827911 keyword hits

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This document is a bank account statement showing wire transfer and electronic payment activity for an account associated with LSJ, LLC at 6300 Red Hook Quarters B-3, St. Thomas, USVI 00802. The statement records three transactions in January: a Fedwire debit of $150,000.00 on January 5, a CHIPS debit of $4,896.00 on January 8, and a transfer overuse charge of $7.00 on January 10, with corresponding account balances.

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🔑 Evidence Keywords

St Thomas wire transfer

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PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Jan 05 Fedwire Debit $150,000.00 $1,852,140.58 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: 0105B1QGC04C005070 Jan 08 CHIPS Debit $4,896.00 $1,847,244.58 VIA: HSBC

Excerpt 3

**THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0108B1QGC01C003938 Jan 10 Charge for Transfer Overuse $7.00 $1,829,237.58