⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01482831: Thomas, US Virgin Islands and St Thomas (DS10)
DS10Date unavailableEFTA014828311 keyword hits
0
views
0
shares
0
reactions
1
persons
3
keywords
9
excerpts
Financial document detailing Fedwire debits for LSJ, LLC in St. Thomas, USVI.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Description
Debit
Credits
Balance
May 14
Fedwire Debit
$10,000.00
$725,097.23
VIA: FIRSTBANK PR
A/C: LSJ LLC
REF: 6100 RED HOOK QUARTERS B-3 ST
THOMAS USVI
Excerpt 2
0514B1QGC01C005396
May 14
Fedwire Debit
$20,000.00
$705,097.23
VIA: FIRSTBANK PR
A/C: LSJ LLC
REF: ACCT NAME LSJ LLC 6300 RED HOO
K QUARTERS B-3 ST THOMAS USVI
Excerpt 3
AC#
TO DDA AC#
As reque
sted
May 17
Fedwire Debit
$100,000.00
$555,140.13
VIA: FIRSTBANK PR
A/C: LSJ LLC
REF: 6300 RED HOOK QUARTERS, B-3 ST
THOMAS, USVI
📄 Original Document
📄
Read the full document (213 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
🌋Correspondence8 views
Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)
💥EFTA000636132 views
Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)
💥EFTA001190192 views
Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)
💥EFTA000564101 views
Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React