Epstein Index›Documents›EFTA01357341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357341: Virgin (DS10)

Financial RecordDate unavailableEFTA013573411 keyword hits
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This document is a financial account record for Jeffrey Epstein and Nikolay Aleksandrovich Gyrov, listing an address at 6100 Red Hook Quarter, Building B3, Saint Thomas, U.S. Virgin Islands 00802. The record shows customer identification information and account details associated with the Virgin Islands property.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV Account: Account: Customer Id: Customer Id: 6100 RED HOOK QTR, B3 SAINT THOMAS RU 00802 UNITED STATES **VIRGIN**
Excerpt 2
ISLANDS Address: Address: City: City: State: ST THOMAS Zip: State: Zip: Country: **VIRGIN** ISLANDS, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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