Epstein File EFTA01376681: Andrew and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376681: Andrew and St Thomas (DS10)

Financial RecordDate unavailableEFTA013766811 keyword hits

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This document contains financial records and email correspondence dated June 28, 2016, referencing the Epstein Virgin Islands Foundation Inc. and Jeffrey Epstein's accounts at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, with balances of $1,367,641.87 and $667,218.67. The email thread includes Andrew Xu, Vahe Stepanian, Roddy Moore, and others discussing a Southern Financial IA Request.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

St Thomas virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

QUARTER B3 **ST** **THOMAS** VI 00802 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC EPSTEIN 1,367,641.87 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802 JEFFREY EPSTEIN

Excerpt 2

1,367,641.87 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 JEFFREY EPSTEIN 6100 RED HOOK EPSTEIN QTRS STE B-3 ST 667,218.67 THOMAS VI 00802- 1348 From: **Andrew**

Excerpt 3

**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