Epstein Index›Documents›EFTA01346192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346192: Virgin (DS10)

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This document is a forwarded email regarding a wire transfer from JEE (Jeffrey Epstein) to Kellerhals, with an attached PDF file referencing the DB_JEE_Kellerhals Ferguson Kroblin Trust Account dated January 8, 2016. The email indicates a transaction to a law firm in the Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fwd: JEE wire to Kellerhals Attachments: DB_JEE_Kellerhals Ferguson Kroblin Trust Acc_1-8-2016.pdf; ATT00001.htm From Haze to JE to a law firm in the **Virgin**

📄 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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