Epstein File EFTA01482867: St Thomas and Citibank (DS10)

Epstein Index›Documents›EFTA01482867

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482867: St Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014828671 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

5

excerpts

This document contains bank records and wire transfer transactions related to Jeffrey Epstein's accounts in St. Thomas, U.S. Virgin Islands, and accounts held through entities including LSJ, LLC and Financial Trust Company Inc. The records show multiple Fedwire debits and checks processed in September 2004, including a $1,000,000 check from Financial Trust Company Inc, a $100,000 wire to Gerald B Lefcourt PC, and various other transactions totaling tens of thousands of dollars. The transactions reference addresses at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, and involve banks including Citibank, Chase NYC, and FirstBank PR.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas Citibank Financial Trust Company virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

9146 San Juan 00908 Imad: 0904B1Qgc02C005174 Trn: 0625400247Es 09/04 Fedwire Debit Via: Firstbank PR/ A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**,23,000.00 8,175,493.79 Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 0904B1Qgc04C005361 Trn: 0631400247Es 09/04 Check # 1159

Excerpt 3

-Due From Bk M/043000261 B/O: Financial Trust Company Inc 1,000,000.00 2,261,333.88 **St** **Thomas** VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New