Epstein Index›Documents›EFTA01501536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01501536: St Thomas (DS10)

Financial RecordDate unavailableEFTA015015361 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a banking statement for The Haze Trust covering the period December 1, 2011 to December 30, 2011, with an address listed at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The statement includes account numbers and banking information related to trust management. The document reveals Epstein's use of trust structures for asset management in the Virgin Islands.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
St Thomasassetvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DE 19714-6076 For the Period 12/1/11 to 12/30/11 00035817 DPB 802 165 36511 NNNNNNNNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST**
Excerpt 2
**THOMAS** VI 00802-1348 00358170301000000023 Banking Account(s) Table of Contents Page J.P.

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋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)

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