Epstein Index›Documents›EFTA01356186
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356186: Virgin and US Virgin Islands (DS10)

Court FilingDate unavailableEFTA013561861 keyword hits
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This document is a secured party filing or legal document listing Jeffrey Epstein as the attention recipient at a U.S. Virgin Islands address (00802) and Deutsche Bank AG at 345 Park Avenue, 26th Floor as the secured party. The document appears to be a formal notice or UCC filing related to secured interests.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginUS Virgin IslandsDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Epotion Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.
Excerpt 2
**US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jeffrey Epotion Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.

📄 Original Document

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Read the full document (332 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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