Epstein File EFTA01352365: Client, Little Saint James Island and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352365: Client, Little Saint James Island and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013523651 keyword hits

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This document contains banking procedures and client information related to a large cash withdrawal request for Jeffrey Epstein's residence at Little Saint James, St. Thomas, US Virgin Islands. The withdrawal was stated to be for repairs to Epstein's home in the US Virgin Islands following damage from Hurricane Irma. The document outlines required information for processing large withdrawals including government ID, Social Security number, occupation, and residential address.

👤 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 EFTA01352370 - S.S # - Occupation - **Client** residential

Excerpt 3

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