Epstein Index›Documents›EFTA01528642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01528642: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015286420 keyword hits
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This document is a J.P. Morgan bank account statement for Jeffrey E. Epstein at 6100 Red Hook Quarters Suite B3, St. Thomas, VI 00802-1348. It provides a consolidated summary of Private Client Checking Plus and Private Client Savings accounts, with references to check images and account activity during the statement period.

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🔑 Evidence Keywords
St Thomasclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private **Client**
Excerpt 2
Checking Plus Private **Client** Savings Check Images Page 2 3 5 6 J.P.
Excerpt 3
Savings account during this statement period because you had a qualifying Private **Client** Checking Plus account.

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Source: U.S. Department of Justice

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