Epstein Index›Documents›EFTA01352389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01352389: Little Saint James Island and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013523891 keyword hits
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Financial or property documentation identifying Jeffrey Epstein's residential address at Little Saint James, St. Thomas, US Virgin Islands. The document notes a large financial transaction related to hurricane damage to Epstein's home in St. Thomas from Hurricane Irma.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - Client residential address - **Little** **Saint** **James**, St. Thomas, US Virgin Islands - Reason for large amount - Jeffrey's home in St.
Excerpt 2
Thomas, **US** **Virgin** **Islands** - Reason for large amount - Jeffrey's home in St. Thomas was damaged in Hurricane Irma.

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