Epstein File EFTA01372684: Andrew and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372684: Andrew and St Thomas (DS10)

Financial RecordDate unavailableEFTA013726841 keyword hits

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Financial correspondence and property records dated June 28, 2016, referencing Jeffrey Epstein's address at 6100 Red Hook Quarter B-3, St. Thomas, VI 00802, with an associated financial account number N4G024968 showing a balance of $667,218.67. Email communication involves Andrew Xu (CFA), Vahe Stepanian, and other financial professionals regarding internal financial matters marked confidential under Federal Rules of Criminal Procedure.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

HOOK QUARTER B3 **ST** **THOMAS** VI 00802 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 **ST** **THOMAS** EPSTEIN N4G024968 667,218.67 VI 00802-1348 From: Andrew Xu Sent

Excerpt 2

**Andrew** Xu, CFA From: Vahe Stepanian Sent: Tuesday, June 28, 2016 11:21 AM To: **Andrew** Xu; Roddy Moore Cc: Daniel Sabba; Keith Buckholz Subject: RE: Southern

Excerpt 3

Financial - IA Request [I] Classification: For internal use only Thanks **Andrew**.