Epstein File EFTA01526053: St Thomas and 457 Madison (DS10)

Epstein Index›Documents›EFTA01526053

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526053: St Thomas and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015260531 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

A JPMorgan Private Bank account statement dated May 2006 for Jeffrey E. Epstein (Account #739-110438) showing wire transfers via Fedwire from multiple banks to LSJ, LLC at 6300 Red Hook Quarters, B-3, St. Thomas, USVI 00802, with Epstein's primary address listed as 457 Madison Ave, 4th Floor, New York, NY 10022.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas 457 Madison wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

WELLS FARGO SF /121000248 May 06 A/C: IMAD: 0506B1QGC01C002026 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 **ST**

Excerpt 2

**THOMAS**, USVI 00802/ACC/1518 PONCE EFTA01526054 DELEON AVENUE PO 9146 SAN JUAN 009 08 May 06 IMAD: 0506B1QGC05C003542 Fedwire Debit VIA: COLONIAL BHAM

Excerpt 3

- **THOMAS**, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 May 06 IMAD: 0506B1QGC02C001970 Fedwire Debit VIA: WELLS FARGO NM /107002192