Epstein Index›Documents›EFTA00313264
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00313264: Virgin (DS9)

Financial RecordDate unavailableEFTA003132641 keyword hits
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A financial account record for Epstein Virgin Islands, Inc., showing account type designation as DDA (Demand Deposit Account) in the U.S., with references to payment intermediaries and banking information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands, Inc.
Excerpt 2
Epstein **Virgin** Islands, Inc City: State: Zip Code: Pay Through/Intermediary Party (If Required) Account Type: DDA (US) Swift Other Intermediary Bank Account

📄 Original Document

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Source: U.S. Department of Justice

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