💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00593346: US Virgin Islands and Virgin (DS9)
DS9September 2, 2015EFTA005933461 keyword hits
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DOJ document showing a financial statement for Jeffrey Epstein with a zero balance, located in St. Thomas, US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
KORNSPAN
Telephone:
Tax ID Number:
STUMPF
TRIAL ATTORNEYS
JEFFREY EPSTEIN
Statement Date: 09/02/2015
Statement No.
105
ST THOMAS 00802
Account No.
826.01
US
Excerpt 2
VIRGIN ISLANDS
PREVIOUS BALANCE
$1,531.00
08/19/2015
PAYMENT DEPOSIT NO 3021
-1,531.00
TOTAL OUTSTANDING
$0.00
Your Trust Account #2 Balance is
OPENING
Excerpt 3
KORNSPAN
Telephone:
Tax ID Number:
STUMPF
TRIAL ATTORNEYS
JEFFREY EPSTEIN
Statement Date: 09/02/2015
Statement No.
105
ST THOMAS 00802
Account No.
826.01
US **VIRGIN**
📄 Original Document
📄
Read the full document (74 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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