💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00590581: US Virgin Islands, St Thomas and Virgin (DS9)
DS9November 8, 2016EFTA005905811 keyword hits
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DOJ document showing a financial statement with a zero balance in the US Virgin Islands.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
US VIRGIN ISLANDS
PREVIOUS BALANCE
$195.00
11/08/2016
PAYMENT DEPOSIT NO 3336
-195.00
TOTAL AMOUNT DUE FOR PAYMENT
$0.00
Your Trust Account #2 Balance
Excerpt 2
STUMPF
Telephone:
TRIAL & APPELLATE
Tax ID Number:
ATTORNEYS
JEFFREY EPSTEIN
Statement Date: 12/07/2016
6100 RED HOOK QUARTERS B-3
Statement No.
119
**ST**
Excerpt 3
**THOMAS** 00802
Account No.
📄 Original Document
📄
Read the full document (87 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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