Epstein Index›Documents›EFTA01577505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01577505: Virgin (DS10)

Financial RecordDate unavailableEFTA015775051 keyword hits
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This financial record shows a transaction for $30,000 with a balance of $739,110,438 associated with Jeffrey E. Epstein at his New York address (301 East 66th Street, Suite 10B). The document references LSJ LLC, an entity located at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands, indicating Epstein's ownership interest in Virgin Islands property.

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🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BT 30,000 739,110,438 JEFFREY E EPSTEIN 301 EAST 66TH STREET SUITE 10B NEW YORK NY 10065- 0S1 OF 09/02/27 LSJ LLC 6100 RED HOOK QUARTER B 3 ST THOMAS **VIRGIN**

📄 Original Document

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Source: U.S. Department of Justice

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