Epstein File EFTA01455034: Virgin and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455034: Virgin and Withheld (DS10)

Financial RecordDate unavailableEFTA014550341 keyword hits

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This is a financial account statement for Jeffrey Epstein covering the period July 1-31, 2014, from an account at 345 Park Avenue, 26th Floor, New York, NY. The statement shows an adjusted previous account value of $2,542,472.69, with dividends and interest income of $64.85, and lists taxes withheld. The account is associated with the Virgin Islands (ST Thomas, VI 00802).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin withheld St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

21203 345 Park Avenue, 26th Floor New York, NY 10154 (212) 454-7888. (855) 288-4095 Account Number: Statement Period: 07/01/2014 - 07/31/2014 J EPSTEIN **VIRGIN**

Excerpt 2

2,542,350.29 ST THOMAS VI 00802 Adjusted Previous Account Value 2,542,472.69 2,542,350.29 Dividends, Interest and Other Income 64.85 255.36 Total Taxes **Withheld**