Epstein Index›Documents›EFTA01483930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483930: St Thomas (DS10)

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This document is a bank account statement or summary from Morgan (JP Morgan) for a Private Client Checking Plus account associated with Jeffrey E. Epstein and Gina Magliocco at 6100 Red Hook Quarters, Suite B-3, St. Thomas, VI. The document includes account access information and contact details for customer assistance.

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🔑 Evidence Keywords
St ThomasJP Morganclient

📋 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 00288770201000000022 Private Client Checking Plus Checking Account Summary Amount Beginning

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Source: U.S. Department of Justice

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