Epstein Index›Documents›EFTA01361691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361691: Withheld (DS10)

Financial RecordDate unavailableEFTA013616911 keyword hits
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This document is a financial account statement for an account located in St. Thomas, U.S. Virgin Islands (00802). The statement shows an adjusted previous account value of $233,025.17, dividends and interest income of $5.55, and total taxes withheld, with account values and income figures provided for comparison periods.

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withheldSt Thomasvirgin

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Excerpt 1
0.00 170,000.00 ST THOMAS VI 00802 Adjusted Previous Account Value 233,025.17 233,000.29 Dividends, Interest and Other Income 5.55 41.12 Total Taxes **Withheld**

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Source: U.S. Department of Justice

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