Epstein Index›Documents›EFTA01359679
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359679: Virgin (DS10)

Financial RecordDate unavailableEFTA013596791 keyword hits
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This document is a financial or administrative record showing Jeffrey Epstein's address as 6100 Red Rock Quarter, Building 3, Saint Thomas, United States Virgin Islands 00802. The document contains header information with reference numbers and dates (103, 151003, 20), suggesting it is a banking, property, or government administrative record related to Epstein's Virgin Islands residence.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DIVISION 11R MT/Date 103 151003 20 Tm Header 238 Further D-CRED 32A 50K Order Cust JEFFREY ERSTEIN 6100 RED ROOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**

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Source: U.S. Department of Justice

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