Epstein File EFTA01377880: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377880: St Thomas (DS10)

Financial RecordDate unavailableEFTA013778801 keyword hits

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Deutsche Bank AG report dated September 10, 2018, containing personal information for Jeffrey E. Epstein, listing his address as 6100 Red Hook Quarters Suite B-3, St. Thomas, VI 00802-1348. The report includes his SSN, date of birth, gender, and notes that the SSN is linked to multiple people. Epstein is identified as age 65 at the time of the report.

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🔑 Evidence Keywords

St Thomas Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date:9/10/2018 Report processed by: DEUTSCHE BANK AG|| Full Name Address County Phone EPSTEIN, JEFFERY E 6100 RED HOOK QTRS STE B-3 **ST**.

Excerpt 2

**THOMAS** None Listed **ST** **THOMAS**, VI 00802-1348 **ST**.

Excerpt 3

**THOMAS** COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Male 000752546965 SSN linked to multiple (Age:65) people Subject Summary Name Variations