Epstein File EFTA01482828: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482828: St Thomas (DS10)

Financial RecordDate unavailableEFTA014828281 keyword hits

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This document is a bank account statement showing multiple Fedwire debit transactions in May for LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802. Transactions include a $100,000 debit on May 7 via FirstBank PR and a $50,000 debit on May 8 via Wells Fargo, with references to Financial Trust Company Inc. and Jeffrey E. Epstein in New York. The statement indicates confidential treatment was requested.

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🔑 Evidence Keywords

St Thomas Financial Trust Company

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Excerpt 1

0504B1QGC04C002899 May 07 Fedwire Debit $100,000.00 $614,961.94 VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: ACCT NAME LSJ LLC 6300 RED HOO K QUARTERS B-3 **ST**

Excerpt 2

**THOMAS** USVI 00802 IMAD: 0507B1QGC04C004767 May 08 Deposit 143726739 $147.47 $615,109.41 May 08 Fedwire Debit $50,000.00 $565,109.41 VIA: WELLS FARGO NA

Excerpt 3

-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC **ST** **THOMAS** VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000