Epstein Index›Documents›EFTA01502680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01502680: St Thomas (DS10)

Financial RecordDate unavailableEFTA015026801 keyword hits
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This document contains banking and trust account information related to The Haze Trust, with an address at 6100 Red Hook Quarter B3, St. Thomas, VI 00802-1348. The record includes account identifiers and appears to be part of financial documentation associated with Jeffrey Epstein's assets in the U.S. Virgin Islands.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NNNNN T 1 000000000 D1 0000 THE HAZE TRUST 6100 RED HOOK QUARTER B3 **ST** **THOMAS** VI 00802-1348 00343440301000000023 Banking Account(s) Table of Contents Page

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Source: U.S. Department of Justice

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