Epstein Index›Documents›EFTA01268325
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01268325: Holder and CI (DS10)

Financial RecordDate unavailableEFTA012683251 keyword hits
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This document contains personal identification information for an individual located in St. Thomas, VI, issued on 1/15/2010. It includes physical descriptors (male, 72 inches tall, gray hair, blue eyes, DOB 1/20/1953, blood type O+) and references Jeffrey Epstein as an account holder with a signature date of 05-06-2015. The document appears to be a financial or identification record with multiple account holder signature lines.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JAMES ST THOMAS, VI 00802 CONFIDENTIAL To: Issued 1/15/2010 **CI** Wgt 4 Hair GRY Eyes BLU Sex M; Hgt 72 in DOB 1/20/1953 Class A, Blood Type 0+ Allergies
Excerpt 2
Printed Name: Jeffrey Epstein 05-06-2015 Additional Account **Holder**-s-Signature: Printed Name: Date: X Additional Account Holder's Signature: Printed Name

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