Epstein Index›Documents›EFTA00314114
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314114: Virgin (DS9)

CorrespondenceDate unavailableEFTA003141141 keyword hits
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A correspondence from D. Wallace directing that a check be sent to Jeffrey Epstein at an address in St. Thomas, U.S. Virgin Islands (6100 Red Hook Quarter B3, St. Thomas 00802). The document indicates financial activity or payment directed to Epstein's Virgin Islands residence.

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Excerpt 1
Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 **VIRGIN** ISLANDS UNITED STATES Regards, DWallace

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