Epstein Index›Documents›EFTA01348825
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348825: St Thomas (DS10)

Financial RecordDate unavailableEFTA013488251 keyword hits
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Bank trust document from Deutsche Bank showing an account held by 1162 Neptune, LLC with an address at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The document references New York banking information and appears to be part of financial records associated with Jeffrey Epstein's assets in the U.S. Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasDeutsche Bankvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
1162 NEPTUNE, LLC DEUTSCHE BANK TRUST DB-SDNY-0035746 SDNY_GM_00181930 EFTA01348825 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS **ST**.
Excerpt 2
**THOMAS** USVI 00802-1348 NEW YORK.

📄 Original Document

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Read the full document (72 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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