Epstein Index›Documents›EFTA01360524
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360524: Virgin (DS10)

Financial RecordDate unavailableEFTA013605241 keyword hits
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This document is a financial record showing a customer account at 6100 Red Hook Quarter, Building 3, Saint Thomas, U.S. Virgin Islands 00802, with banking institution code BKTRUS33PWM. The record contains account order information, beneficiary details, and charge determination codes related to what appears to be a trust or financial account in the Virgin Islands.

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🔑 Evidence Keywords
virgin

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PersonKeyword
Excerpt 1
Cust. 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS 52A Order. Inst. BKTRUS33PWM 59 Bene. Cust. SE 71A Det. of Chrg.

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Source: U.S. Department of Justice

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