Epstein File EFTA00148030: St Thomas, Virgin and FBI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00148030: St Thomas, Virgin and FBI (DS9)

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This document contains correspondence and financial records related to Epstein's activities in St. Thomas, Virgin Islands. It references a $160,000 check drawn on a FirstBank account in St. Thomas under the name Enhanced Education, and includes FBI inquiries dated November 15, 2019 regarding Epstein foundation payments in the Virgin Islands and a Southern Trust search. The document connects Epstein's financial operations and charitable entities to the U.S. Virgin Islands.

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🔑 Evidence Keywords

St Thomas virgin FBI yacht Southern Trust

📋 Key Excerpts10

PersonKeyword

Excerpt 1

One check was drawn on a bank account at FirstBank in **St** **Thomas** for $160,000 and was in the account name of Enhanced Education which is an alternative

Excerpt 2

**Thomas** -- shortly after his death.

Excerpt 3

**Thomas**.