Epstein File EFTA01583458: St Thomas and Booking (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583458: St Thomas and Booking (DS10)

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This document contains banking information for an account at JP Morgan, listing the legal address as 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands 00802. The account is identified as a JPM Classic Business Checking account with banker Nelson D. Justin in Greenwich, and includes information about check types and account preferences.

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🔑 Evidence Keywords

St Thomas booking JP Morgan client virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Northeast Banker: NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic Business Checking (Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 **ST**

Excerpt 2

**THOMAS**, VIRGIN ISLANDS 00802 UNITED STATES Information from Checks Panel: Type of Checks: Newport Desk Book Omit My Address from Check Imprint Alternate

Excerpt 3

Client Service: CHBG (DE) 4 (OJ1) Initiator :GINA M PEGORARO **Booking** Bank: New York & Northeast Banker: NELSON D JUSTIN (GREENWICH / 002753) Account Type