Epstein File EFTA01482795: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482795: St Thomas (DS10)

Financial RecordDate unavailableEFTA014827951 keyword hits

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This document is a bank account statement dated January 29 showing multiple transactions for LSJ, LLC with an address at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. The transactions include a Fedwire debit of $3,000.00, a book transfer of $10,000.00, and a book transfer of $80,000.00, with corresponding balance reductions from $2,496,320.75 to $2,306,320.75. Additional account references include accounts for Dan and JP.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date Description Debit Credits Balance Jan 29 Fedwire Debit $3,000.00 $2,496,320.75 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: 0129B1QGC02C005284 Jan 29 Book Transfer $10,000.00 $2,486,320.75 A/C: DAN

Excerpt 3

**THOMAS** USVI 00802/ACC/1518 PONCE DE LEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 0129B1QGC02C005608 Jan 29 Book Transfer $80,000.00 $2,306,320.75 A/C: JP