Epstein File EFTA01482800: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482800: St Thomas (DS10)

Financial RecordDate unavailableEFTA014828001 keyword hits

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This document contains wire transfer records for LSJ, LLC, an entity associated with Jeffrey Epstein's St. Thomas property at 6300 Red Hook Quarters, B-3. Three separate Fedwire and CHIPS transfers totaling $253,292.50 were processed through FirstBank Puerto Rico between February 7-9, with account balances documented. The transfers reference the St. Thomas address and an associated San Juan account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

COSTS IMAD: 0207B1QGC05C005332 Feb 07 Fedwire Debit $75,000.00 $919,507.60 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: 0207B1QGC01C005432 Feb 07 CHIPS Debit $78,292.50 $841,215.10 VIA: BANK OF

Excerpt 3

SSN: 0315145 Feb 09 Fedwire Debit $100,000.00 $574,954.43 VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 **ST**