Epstein Index›Documents›EFTA01501238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501238: St Thomas (DS10)

Financial RecordDate unavailableEFTA015012381 keyword hits
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This document is a banking record for The Haze Trust with an address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348, associated with J.P. Morgan banking services. The document appears to be a trust account statement or banking document related to Epstein's financial holdings in the U.S. Virgin Islands.

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🔑 Evidence Keywords
St Thomasvirgin

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Excerpt 1
NNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802-1348 Banking Account(s) Table of Contents Page J.P.

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Source: U.S. Department of Justice

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