Epstein Index›Documents›EFTA01363518
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363518: Virgin (DS10)

Financial RecordDate unavailableEFTA013635181 keyword hits
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This document is a financial record showing Jeffrey Epstein as the originator and beneficiary on an account with customer ID 6100 at Red Hook Quarter, Building 3 in Saint Thomas, U.S. Virgin Islands. The record includes originating and beneficiary bank information related to a financial transaction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Originator Beneficiary Name: - JEFFREY EPSTEIN Name: Account: Account: Customer Id: Customer Id: 6100 RED HOOK QTR, B3 SAINT THOMAS RU 00802 UNITED STATES **VIRGIN**
Excerpt 2
ISLANDS Address: Address: City: City: State: ST THOMAS Zip: State: Zip: Country: **VIRGIN** ISLANDS, U.S. > Country: Originator Bank Beneficiary Bank Id:

📄 Original Document

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Source: U.S. Department of Justice

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