Epstein Index›Documents›EFTA01383399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383399: Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013833991 keyword hits
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This document contains secured party information related to Jeffrey Epstein, listing an address in St. Thomas, US Virgin Islands 00802, with Deutsche Bank AG (345 Park Avenue, 26th Floor) identified as the secured party. The document appears to be a financing or security agreement filing with contact information for the US Virgin Islands location.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginUS Virgin IslandsDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Eporin Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.
Excerpt 2
Thomas, **US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jeffrey Eporin Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.

📄 Original Document

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Read the full document (333 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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