💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01479864: Virgin, Asset and US Virgin Islands (DS10)
Financial RecordDate unavailableEFTA014798641 keyword hits
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Financial application document listing Jeffrey Epstein as executor and granter of a trust with a US Virgin Islands address at 6100 Red Hook Quarter, St. Thomas, Zip Code 00602. The form requests credit lines linked to asset accounts and covers investment management, custody, and brokerage services for trusts, estates, and other entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Executor
Name Jeffrey Epstein
Relationship (Granter Trust)
Date of Birth:
SSN
6100 Red Hook Quarter B3
Address
City St Thomas
State
Zla00602
Country US **Virgin**
Excerpt 2
not for profits, trusts and estates, municipalities, foundations and sole proprietorsh ps)
Investment Management/Third Party Manager (discretionary)
**Asset**
Excerpt 3
/Brokerage
**Asset**/Custody
:
hereby apply for 3 Line of Credit linked to my **Asset** Account
Yes (U-1 form will be provided)
X
No
Each account I open is subject
📄 Original Document
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Read the full document (332 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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