Epstein Index›Documents›EFTA01496061
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496061: Virgin (DS10)

Financial RecordDate unavailableEFTA014960611 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a bank statement from JPMorgan Classic Business Checking for JEGE INC and JUGE INC for the period November 1-30, 2011, showing a transaction to the Virgin Islands Port Authority for $3,600.00 dated October 18, 2011. The statement references an address in Thomas, Virgin Islands (00802).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11/1/11 to 11/30/11 JPMorgan Classic Business Checking JEGE INC JUGE INC CRASS - 1609 6100 RED e CHASE - -- Banco 61 THOMAS 00802 1-00% 10/18/2011 The **Virgin**
Excerpt 2
Intends Port Authority $ "3,600.00 PORT Three Thousand Six Hundred and 00/100 DOLLARS The **Virgin** Islands Port Authority far ONLY Have NOV 03 #0000001609

📄 Original Document

📄

Read the full document (187 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence7 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥General Document0 views

Epstein File EFTA01123641: Cotton, Cause of Death and Virgin (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability