Epstein Index›Documents›EFTA01252844
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252844: Prince Andrew, Bill Clinton and Harvey Weinstein (DS9)

Financial RecordDate unavailableEFTA012528442 keyword hits
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This document is a financial profile and relationship record for Jeffrey Epstein (DOB: 1/20/1953) indicating his country of residence as the US Virgin Islands. It notes his employment history teaching calculus and physics at the Dalton School in Manhattan from 1973 to 1975, his 2003 bid to acquire New York magazine, and his banking relationship with Deutsche Bank through the Southern Financial relationship (Relationship No. 00000483290) managed by Stewart Oldfield at the New York booking center.

👤 Named in This Document
Jeffrey EpsteinPrince AndrewAndrew Mountbatten-WindsorLes WexnerBill ClintonHarvey Weinstein
🔑 Evidence Keywords
virginbookingSouthern TrustprofessionaloffshoreLittle Saint Jamesmoney launderingbeneficial ownerBear StearnsUS Virgin IslandsthreateningDeutsche Bank+2 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Epstein 00000483289 Date of Birth: 1/20/1953 Country of Residence: **Virgin** Islands, U.S.
Excerpt 2
He lives in the US **Virgin** Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975.
Excerpt 3
**Virgin** Islands. In 2003, Epstein bid to acquire New York magazine.

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Source: U.S. Department of Justice

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