Epstein Index›Documents›EFTA01583599
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583599: Virgin and Booking (DS10)

Financial RecordDate unavailableEFTA015835991 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
2
excerpts

Bank account documentation for JEGE LLC and an account associated with Nelson D Justin at JPMorgan Chase, with a legal address at 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands. The document references account details and banking information processed through New York & Northeast Banking.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginbookingSt Thomasclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic Business Checking (Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, **VIRGIN**
Excerpt 2
Account Title: JEGE LLC Account Number: 478120913 Client Service: CHBG (DE) 4 (OJ1) Initiator :GINA M PEGORARO **Booking** Bank: New York & Northeast Banker

📄 Original Document

📄

Read the full document (118 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence8 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

💥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