Epstein File EFTA01527348: Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01527348: Virgin and RICO (DS10)

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This document contains multiple Fedwire transfer records and bank account information related to transactions in the U.S. Virgin Islands and Puerto Rico. The records reference accounts at First Bank PR, Bank of Nova Scotia in St. Thomas, and Banco Popular de Puerto Rico, with references to entities including LSJ LLC, Bluestone Services LLC, and Absolute Hardwood Flooring Inc. The transfers appear to relate to office pavilion and building-related expenses dated January 2010.

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🔑 Evidence Keywords

virgin RICO St Thomas wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 2

Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas **Virgin**

Excerpt 3

Absolute Hardwood Flooring Incref: Ref:Req No. 2- Office Buildingimad: 0128B1Qgc06C004776 Trn: 1141000028Es Book Transfer A/C: Banco Popular DE Puerto **Rico**