Epstein Index›Documents›EFTA01463678
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463678: Holder, Virgin and First Time (DS10)

Financial RecordDate unavailableEFTA014636782 keyword hits
0
views
0
shares
0
reactions
2
persons
11
keywords
15
excerpts

This document contains banking and account information related to Jeffrey Epstein and Southern Financial LLC, with addresses in Saint Thomas, U.S. Virgin Islands 00802, and references to account numbers and banking services. The document includes standard banking representations and warranties regarding account access and authority, and mentions internet banking service features including password requirements for first-time login.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
virginfirst timewarrantconstructionThanksgivingwire transfertreatChristmastamperingDeutsche Bankdeleted

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 6100 Red Hook Quarter B3 Southern Financial LLC 20/Jan/1953 Saint Thomas U.S.
Excerpt 2
**Virgin** Islands 00802 6100 Red Hook Qtr, B3 Off NA0S0D00014499-000102438 Saint Thomas U.S.
Excerpt 3
**Virgin** Islands Saint Thomas 6100 Red Hook Qtr, B3 NA0S0D00014499-000102434 Jeffrey Epstein Off Off 1 Jeffrey Epstein EFTA01463750

📄 Original Document

📄

Read the full document (19,547 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (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