Epstein Index›Documents›EFTA01407884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407884: Virgin (DS10)

Financial RecordDate unavailableEFTA014078841 keyword hits
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A bank account record for Zorro Management, LLC (house account) in the name of Jeffrey E. Epstein, located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands 00802. The document shows business checking account information and associated fees.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS; USVI 00802 UNITED STATES **VIRGIN** ISLANDS ACCOUNT NUMBER ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
THOMAS; USVI 00802 UNITED STATES **VIRGIN** ISLANDS ACCOUNT NUMBER FEE: FEE BUSINESS CHECKING BUSINESS CHECKING OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN

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Source: U.S. Department of Justice

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