Epstein File EFTA01470045: Virgin and Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470045: Virgin and Withheld (DS10)

Financial RecordDate unavailableEFTA014700451 keyword hits

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Bank statement for the J Epstein Virgin Islands Foundation Inc. covering the period July 1-31, 2014, for an account at Fairwinds Credit Union located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802. The statement shows account activity including cash withdrawals, deposits, dividends, interest income, and taxes withheld, with a net account value change of -$6,254,467.80 during the statement period.

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🔑 Evidence Keywords

virgin withheld St Thomas bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Account Number: N4G-024950 Statement Period: 07/01/2014 - 07/31/2014 J EPSTEIN **VIRGIN** ISLANDS FOUNDATION INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802

Excerpt 2

-$87.57 -474,473.97 0.00 -$474,473.97 -$3,016,892.48 -$2,762,977.27 -$6,254,467.80 Page 3 of 6 A0098115CSF30017 Account Number: N4G-024950 J EPSTEIN **VIRGIN**

Excerpt 3

Page 4 of 6 A0098115CSF30017 EFTA01470052 Account Number: N4G-024950 J EPSTEIN **VIRGIN** ISLANDS FAIRWINDS CREDIT UNI Total Cash Withdrawals and Deposits