Epstein Index›Documents›EFTA01483919
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483919: St Thomas (DS10)

Financial RecordDate unavailableEFTA014839191 keyword hits
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This document contains banking information for Jeffrey Epstein associated with a Morgan Stanley account at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802. The account holder is listed as Gina Magliocco with Jeffrey E Epstein noted on the account. The document shows a Private Client Checking Plus account summary but does not provide specific transaction details or amounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN For assistance after business hours, 7 days a week 6100 RED HOOK QTRS STE B3 Deaf and Hard of Hearing **ST**
Excerpt 2
**THOMAS** VI 00802 -1348 Online access: www.morganonline.com 00296090201000000022 Private Client Checking Plus Checking Account Summary Amount Beginning

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Source: U.S. Department of Justice

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