Epstein Index›Documents›EFTA01360520
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360520: Virgin (DS10)

Financial RecordDate unavailableEFTA013605201 keyword hits
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This financial record shows an account in the name of Jeffrey Epstein with an address at 6100 Red Hook Quarter, Building B3, Saint Thomas, U.S. Virgin Islands 00802. The document lists account numbers and beneficiary information, indicating Epstein's financial holdings or accounts in the Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Parties Credit Parties ORG Account Number 6976 BNF Account Number - 6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS SE 00802 UNITED STATES **VIRGIN**

📄 Original Document

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Source: U.S. Department of Justice

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