Epstein File EFTA01526241: St Thomas, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526241: St Thomas, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015262411 keyword hits

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This document contains multiple wire transfer and funds transfer records dated May 4 and May 20, referencing accounts associated with properties at 6300 Red Hook Quarters, B-3 in St. Thomas, USVI 00802. Transfers were processed through Colonial Bank NA and FirstBank Puerto Rico, with references to JEGE, Inc. and accounts in the name of Jeffrey E. Epstein. The document shows internal fund transfers between various account numbers via Fedwire and FirstBank Puerto Rico.

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🔑 Evidence Keywords

St Thomas virgin RICO 457 Madison client wire transfer

📋 Key Excerpts11

PersonKeyword

Excerpt 1

, LLC May 04 REF: 6300 RED HOOK QUARTERS, B-3 **ST** .

Excerpt 2

**THOMAS**, USVI 00802 IMAD: 0504B1QGC04C001431 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC.

Excerpt 3

, LLC May 20 REF: 6300 RED HOOK QUARTERS, B-3 **ST** **THOMAS**, USVI 00802 IMAD: 0518B1QGC04C004632 Internal Funds Transfer JEFFREY E EPSTEIN May 20 FUNDS TRANSFERRED