Epstein Index›Documents›EFTA01455039
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455039: Withheld (DS10)

Financial RecordDate unavailableEFTA014550391 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
1
excerpts

This document is an account statement for an investment account located in St. Thomas, VI (US Virgin Islands), showing an adjusted previous account value of $233,006.89, dividends and interest income of $2.39, and total taxes withheld. The statement reflects account activity but does not identify the account holder or provide specific dates in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
withheldSt ThomasUS Virgin Islandsvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
170,000.00 170,000.00 ST THOMAS VI 00802 Adjusted Previous Account Value 233,006.89 233,000.29 Dividends, Interest and Other Income 2.39 11.82 Total Taxes **Withheld**

📄 Original Document

📄

Read the full document (241 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001605320 views

Epstein File EFTA00160532: Charles, Harris and Kerry (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability