Epstein Index›Documents›EFTA01369176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369176: Virgin (DS10)

Financial RecordDate unavailableEFTA013691761 keyword hits
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This document is a financial record, appearing to be a wire transfer or banking instruction dated September 16, 2016, for $1,700.00 USD, referencing Jeffrey Epstein's account (35269691) and his address at 6100 Red Hook Quarter, Building 3, Saint Thomas, US Virgin Islands 00802. The document contains banking codes and transaction details.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I103BKTRUS33XXXXN}4 :20:11961251 :23B:CRED :32A:160923USD1700,00 :50K:/35269691 35269691 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**

📄 Original Document

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Source: U.S. Department of Justice

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