Epstein Index›Documents›EFTA01340303
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340303: US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013403031 keyword hits
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This document records share ownership dated November 4, 1995, listing Jeffrey Epstein and Little Saint James in St. Thomas, US Virgin Islands, with 1,500 original issue shares. The record appears to be a stock certificate or share ledger entry for property or entity holdings in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
US Virgin IslandsLittle Saint JamesSt Thomasvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SHARES Jeffrey Epstein LiHle Soint Jomes 11/4/95 1 500 Original Issue Island, st Thomas A **us** **Virgin** **Islands** B C D E F G SDNY_GM_02775038 5531 Confidential

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Source: U.S. Department of Justice

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