Epstein File EFTA01345702: Client, St Thomas and Virgin (DS10)

Epstein Index›Documents›EFTA01345702

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345702: Client, St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013457021 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

10

excerpts

This document is an internal banking record regarding a $35,000 USD withdrawal by Jeffrey Epstein from an account at Southern Financial. The document identifies Darren as in-house counsel for Jeffrey Epstein and lists Epstein's residential address as Little Saint James, St. Thomas, US Virgin Islands. The stated reason for the large withdrawal is to fund construction repairs to Epstein's home in St. Thomas following damage from Hurricane Irma.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client St Thomas virgin construction Little Saint James US Virgin Islands

📋 Key Excerpts10

PersonKeyword

Excerpt 1

. - Amount of withdrawal - $35,000 USD - **Client** valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation - Jeffrey is the

Excerpt 2

Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - **Client** residential address - Little Saint James, St.

Excerpt 3

For internal use only Brad: Just spoke to Firdaus about this, and you should be okay to go provided that there is an executed POA form on file for the **client**