Epstein Index›Documents›EFTA02323327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02323327: Virgin (DS11)

Financial RecordDate unavailableEFTA023233271 keyword hits
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This document is a shipment or payment record showing a charge of $418.05 paid by American Express. The shipment was sent to Jeffrey Epstein at FTC 6100 Red Hook Quarters, Suite B3, St. Thomas, Virgin Islands. The document appears to be a receipt or shipping confirmation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts1

PersonKeyword
Excerpt 1
nbsp; $418.05 =nbsp; &n=sp; &nbs=; Paid by Amex: $418.05 =br> This shipment was sent to: Jeffrey =pstein/FTC 6100 RED HOOK QTRS STE B3 =nbsp; ST THOMAS, **VIRGIN**

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Source: U.S. Department of Justice

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