Epstein Index›Documents›EFTA01361605
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361605: Virgin (DS10)

Financial RecordDate unavailableEFTA013616051 keyword hits
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This document appears to be a financial or corporate record indicating Jeffrey Epstein's ownership of a New York Marine Corporation (MMY) since 2007 and his connection to the Virgin Islands. The document references DALBAR rated communications and financial information, though the excerpt is partially illegible.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. * wholly Owner Every Year Since 2007 of The - of New York Manne Corpossion (MMY J EPSTEIN **VIRGIN** ISLANDS DALBAR RATED COMMUNICATIONS Penching MAL - FINEA

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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