Epstein File EFTA01359823: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359823: Virgin (DS10)

Financial RecordDate unavailableEFTA013598231 keyword hits

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This document is a bank account statement for Jeffrey Epstein showing two accounts at Red Hook Quarter in Saint Thomas, U.S. Virgin Islands (account numbers ending in 35-268-976 and 35-264-276). Both accounts are listed as Elite Checking with Interest accounts, and the statement indicates at least one account shows an overdraft status. The document provides banking records for Epstein's Virgin Islands accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JEFFREY EPSTEIN ACCOUNT NUMBER 6100 RED HOOK QTR, BI 35-268-976 6150 RED ROOK CTR, B3 35-264-276 SAINT THOMAS SAINT THOMAS 00002 00102 FEE: UNITED STATES **VIRGIN**

Excerpt 2

ISLANDS UNITED STATES **VIRGIN** ISLANDS FEE ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS as OVERDRAFT