Epstein File EFTA01579772: St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579772: St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA015797721 keyword hits

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This document is a wire transfer instruction dated 2/22/2012 from LSJ Employees LLC at 6100 Red Hook Quarters, B-3, St. Thomas, USVI 00802, requesting a transfer of $80,000 from a FirstBank Puerto Rico account to another FirstBank Puerto Rico account. The document shows financial movement between accounts associated with Epstein's Caribbean operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 **St**

Excerpt 2

**Thomas**, USVI 00802 Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 8 of 11 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

Excerpt 3

, 2012 Re: Jeffrey Epstein Account Please wire Eighty Thousand Dollars & 00/100 ($80,000) from the above account to: For Credit to: FirstBank, Puerto **Rico**