Epstein Index›Documents›EFTA01448157
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448157: Virgin (DS10)

General DocumentDate unavailableEFTA014481571 keyword hits
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Bank account statement for Jeffrey Epstein's Elite Checking account with interest, account number 6100, held at an institution serving the U.S. Virgin Islands. The account is registered to 6100 Red Hook Quarter, Building B3, Saint Thomas, Virgin Islands 00802. The statement indicates the account showed an overdraft condition at the time of the record.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
EPSTEIN ACCOUNT NUMBER JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 ACCOUNT NUMBER 6100 RED HOOK QTR, B3 SAINT THOMAS SAINT THOMAS 00802 00802 UNITED STATES **VIRGIN**
Excerpt 2
ISLANDS FEE: UNITED STATES **VIRGIN** ISLANDS FEE ELITE CHECKING WITH INTEREST ELITE CHECKING WITH INTEREST OUR RECORDS INDICATE YOUR ACCOUNT SHOWS AN OVERDRAFT

📄 Original Document

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Source: U.S. Department of Justice

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