Epstein File EFTA01352352: Client, Little Saint James Island and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352352: Client, Little Saint James Island and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013523521 keyword hits

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Bank correspondence regarding a large cash withdrawal request for Jeffrey Epstein, with the client's residential address listed as Little Saint James, St. Thomas, US Virgin Islands. The stated reason for the withdrawal was damage to Epstein's home in St. Thomas from Hurricane Irma. The document outlines required information for processing large withdrawals including government ID, Social Security number, and occupation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Little Saint James US Virgin Islands virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Yes, the **client** should have a check made payable to "Cash", thank you.

Excerpt 2

The following information will need to be provided. - Amount of withdrawal - **Client** valid government ID - S.S # - Occupation - **Client** residential address

Excerpt 3

- Reason for large amount Once completed we can, gladly accommodate your **client**.