Epstein Index›Documents›EFTA01368681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368681: Virgin (DS10)

Financial RecordDate unavailableEFTA013686811 keyword hits
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This document is a financial or administrative record dated January 12, 2016, containing Jeffrey Epstein's address at 6100 Red Hook Quarter, Building 3, Saint Thomas, US Virgin Islands 00802, along with an account or reference number (35269691). The document provides basic identifying information about Epstein's residence in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
01-12- 2016) Resubmitted : No Free Form: :01: AC 35269691 35269691 35269691 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**

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Source: U.S. Department of Justice

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