Epstein Index›Documents›EFTA01455015
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455015: Withheld (DS10)

Financial RecordDate unavailableEFTA014550151 keyword hits
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This document is a financial account statement for an account located in St. Thomas, Virgin Islands (00802), showing an adjusted previous account value of $23,795,798.42, dividends and interest income of $13,204.96, and total taxes withheld. The statement reflects account activity but does not identify the account holder or provide specific dates in the excerpt provided.

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🔑 Evidence Keywords
withheldSt Thomasvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ST THOMAS VI 00802 Adjusted Previous Account Value 23,795,798.42 23,002,851.14 Dividends, Interest and Other Income 13,204.96 488,485.61 Total Taxes **Withheld**

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Source: U.S. Department of Justice

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