Epstein Index›Documents›EFTA01255110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255110: Virgin (DS9)

Financial RecordDate unavailableEFTA012551101 keyword hits
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This document is a customer identification record showing an individual with United States nationality, a Customer ID of 8000000028035102, and country of residence listed as Virgin Islands. The record includes fields for PEP (Politically Exposed Person) indicator, gender, country of birth/branch, and alerted customer ID, consistent with financial institution compliance documentation.

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🔑 Evidence Keywords
virginPEPPolitically Exposed Person

📋 Key Excerpts1

PersonKeyword
Excerpt 1
: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000028035102 Country of Residence: **Virgin**

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Source: U.S. Department of Justice

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