Epstein Index›Documents›EFTA01387945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387945: Virgin (DS10)

Financial RecordDate unavailableEFTA013879451 keyword hits
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Financial or account record identifying Jeffrey Epstein as the client with an address at 6100 Red Hook Quarter, Building B3, Saint Thomas, US Virgin Islands 00802. The document contains standard account information fields including client name, account number, address, SSN, and occupation.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. - Client's Name: Jeffrey Epstein -Account Number: -Address: 6100 Red Hook QTR, B3, Saint Thomas, 00802, United States **Virgin** Islands -SSN: -Occupation

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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