Epstein File EFTA01282416: Virgin, Construction and Non-disclosure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282416: Virgin, Construction and Non-disclosure (DS10)

Financial RecordDate unavailableEFTA012824161 keyword hits

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This document contains excerpts from a Deutsche Bank account agreement for Jeffrey Epstein in the U.S. Virgin Islands, including provisions regarding account construction, performance, non-disclosure of confidential information, and margin account requirements including forced sale provisions. The document references social security and account signature requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin construction non-disclosure forced recording backup beneficial owner classified arrangement cash payment Deutsche Bank client

📋 Key Excerpts15

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0000739 EFTA_00148524 EFTA01282430 SOCIAL SECURITY DUE SECU THIS ESTARLIEHED FOR JEFFREY EXPSTEIN SERVICE SIGNATURE United States **Virgin**

Excerpt 2

prior to, on or subsequent to the date of this Account Agreement, and including any controversy arising out of or relating to any Account with DBSI, the **construction**

Excerpt 3

to the date of this Account Agreement, and including any controversy arising out of or relating to any Account with DBSI, the **construction**, performance