Epstein Index›Documents›EFTA01407059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407059: Virgin (DS10)

Financial RecordDate unavailableEFTA014070591 keyword hits
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A banking or financial account record for Jeffrey Epstein with an address at 6100 Red Hook Quarter, Building 3, Saint Thomas, US Virgin Islands 00802. The document references account information, customer ID, and a private bank domestic sales designation, indicating Epstein maintained a financial account in the US Virgin Islands.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSt ThomasUS Virgin Islands

📋 Key Excerpts3

PersonKeyword
Excerpt 1
C284257 12551572 Related Ref: C2842570CP031517 Party Information Originator Name: - JEFFREY EPSTEIN Account: 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 EFTA01407059 BTCO USA Zip: 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**

📄 Original Document

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Source: U.S. Department of Justice

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