Epstein Index›Documents›EFTA01295768
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01295768: Warren and Virgin (DS10)

Financial RecordDate unavailableEFTA012957681 keyword hits
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This document contains financial compliance information related to a customer with a U.S. nationality and Virgin Islands residence. The excerpt references an unrelated criminal case involving illegal insider trading at three Massachusetts banks: MetroWest Bank, Medford Bancorp, and Warren Bancorp, with a defendant named Pendolari.

👤 Named in This Document
Warren
🔑 Evidence Keywords
virginPEP

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000028035102 Country of Residence: **Virgin**
Excerpt 2
Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank, Medford Bancorp and **Warren** Bancorp.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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