Epstein Index›Documents›EFTA01388996
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388996: Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013889961 keyword hits
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Financial document listing an address in St. Thomas, US Virgin Islands (00802), with Jeffrey Epstein identified as the attention recipient and Deutsche Bank AG (345 Park Avenue, 26th Floor) listed as the secured party. The document indicates a secured lending or collateral arrangement.

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

📋 Key Excerpts2

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