Epstein File EFTA01359158: Virgin, Perform and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359158: Virgin, Perform and CI (DS10)

Financial RecordDate unavailableEFTA013591581 keyword hits

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This document contains financial transaction information for Jeffrey Epstein with an address at 6100 Book Quarter, 83 Saint Thomas, 00802, United States Virgin Islands. It references a SIA order, Deutsche Asset & Wealth Management services, and an incoming wire transfer from Sberbank of Russia (Moscow) dated October 13, 2015 for $48.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin perform CI asset wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JEFFREY ERSTEIN 6100 = BOOK QTR, 83 SAINT THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS SIA Order bat 54A Rovr.

Excerpt 2

Off 4a 100% Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email Passion to **Perform**

Excerpt 3

Type SWI195-Inceming SBERBANK OF RUSSA Amount 0.00 VAVILOV STREET 18 Dest **CI** MOSCOW 117997 RUSSA Auth Yes is Date 10/13/2015 48.00 AM Message (4: 20 Em