Epstein Index›Documents›EFTA01448727
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448727: Virgin (DS10)

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Account services form for a Virgin Islands address (zip code 00802) listing accounts and services with balance information. The document appears to be a banking or financial services account statement or application.

👤 Named in This Document
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🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 City State Zip Code Phone Number Email address Accounts and Services (please check services for each account) Balance & Account Account

📄 Original Document

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Read the full document (316 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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