Epstein Index›Documents›EFTA01464203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464203: Virgin, Warrant and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014642031 keyword hits
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This document contains financial and banking records related to the J. Epstein Virgin Islands Foundation, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands 00802, with tax ID 66-0585379. The excerpts include wire transfer and ACH daily limit settings, representations and warranties language typical of banking applications, and references to positive pay and reconciliation services. The document appears to be a bank account setup or modification form.

👤 Named in This Document
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🔑 Evidence Keywords
virginwarrantwire transferbeneficial ownertreatDeutsche BankSt Thomas

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Virgin** Islands 00802 6100 Red Hook Quarter B3 66-0585379 J. Epstein **Virgin** Islands Foundation, Inc Off J.
Excerpt 2
**Virgin** Islands St Thomas 6100 Red Hook Quarter B3 J. Epstein **Virgin** Islands Foundation, Inc NAOSOD00014542-000102945 Off Off J.
Excerpt 3
Epstein **Virgin** Islands Foundation, Inc EFTA01464216

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Source: U.S. Department of Justice

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