Epstein Index›Documents›EFTA01383289
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383289: Virgin (DS10)

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This document is a client service statement dated January 1-31, 2019 from an investment specialist identified as ZEM regarding J. Epstein's Virgin Islands account, with a mailing address of Box 1776, Baltimore, MD 21203.

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🔑 Evidence Keywords
virginclient

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Excerpt 1
Box 1776, Baltimore, MD 21203 January 1,2019 - January 31, 2019 J EPSTEIN **VIRGIN** ISLANDS Client Service Information Your Investment Specialist: ZEM Contact

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Source: U.S. Department of Justice

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