Epstein Index›Documents›EFTA01407053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407053: Virgin (DS10)

Financial RecordDate unavailableEFTA014070531 keyword hits
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Financial record showing Jeffrey Epstein (Account 35269691, Customer ID 35269691) with an address at 6100 Red Hook Quarter, Building B3, Saint Thomas, U.S. Virgin Islands 00802. The document is associated with BTCO Private Bank and lists Epstein's residency in the U.S. Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Related Ref: C1683330CP120116 Party Information Originator Name: 35269691 - JEFFREY EPSTEIN Account: 35269691 Customer Id: Address: City: State: ST THOMAS **VIRGIN**
Excerpt 2
Country: **VIRGIN** ISLANDS, U.S.
Excerpt 3
STATES OF AMERICA UNITED STATES OF AME BTCO PRIVATE BANK-DOMESTIC SALES EFTA01407053 BTCO USA Zip: 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**

📄 Original Document

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Read the full document (280 words)

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Source: U.S. Department of Justice

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