Epstein Index›Documents›EFTA00313212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00313212: Virgin and Yacht (DS9)

Court FilingDate unavailableEFTA003132121 keyword hits
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This is an affidavit sworn by Jeffrey Epstein on the 7th day of an unspecified month in 2013 before a notary public in the U.S. Virgin Islands, declaring the loss, theft, or destruction of a savings passbook or certificate held at FirstBank Virgin Islands (a division of FirstBank Puerto Rico). Epstein declares himself the sole depositor and lawful owner of the account, which appears to be associated with a yacht.

👤 Named in This Document
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📋 Key Excerpts4

PersonKeyword
Excerpt 1
1 First Bank Affidavit Lost, Stolen or Destroyed Savings Passbook or Certificate **Virgin** Islands I, Jeffrey Epstein (customer name), declaring under oath
Excerpt 2
Thomas I **Virgin** Islands , this 7 day of 22 2013 Signature Signature Affidavit Number: Sworn and subscribed before me by I of old age, Single Married, resident
Excerpt 3
In , I this day of - III Public Notary *FirstBank **Virgin** Islands is a division of FirtsBank Puerto Rico NNNS-2035-0602 EFTA00313212

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