Epstein File EFTA01526393: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526393: Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA015263931 keyword hits

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Bank wire transfer records for Jeffrey Epstein dated February 7 and February 14, showing Fedwire debits via Colonial Bank NA and FirstBank Puerto Rico/Virgin Islands. Transfers were made to LSJ, LLC with reference to 6300 Red Hook Quarters, Building B-3, St. Thomas, and include account activity from a Premier Checking Account in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Fedwire Debit VIA: COLONIAL BANK NA / Feb 07 A/C: JEFFREY EPSTEIN IMAD: 0204B1QGC08C003329 Fedwire Debit VIA: FIRSTBANK PR / A/C: FIRSTBANK PUERTO RICO **VIRGIN**

Excerpt 2

EPSTEIN Fedwire Debit VIA: FIRSTBANK PR / A/C: FIRSTBANK PUERTO RICO **VIRGIN** ISLANDS PR BEN: LSJ, LLC Feb 14 REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS,

Excerpt 3

Bank Premier Checking Account Number Jeffrey E Epstein Activity Date Feb 14 Description Fedwire Debit VIA: FIRSTBANK PR / A/C: FIRSTBANK PUERTO RICO **VIRGIN**