Epstein Index›Documents›EFTA00613777
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00613777: Virgin (DS9)

Financial RecordDate unavailableEFTA006137771 keyword hits
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This document is a bank or financial account record for Jeffrey Epstein with an address listed in St. Thomas, U.S. Virgin Islands. The record contains account identifiers, customer ID information, and beneficiary designation with Epstein's name.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Beneficiary Name: JEFFREY EPSTEIN Name: Account: Account: Customer Id: Customer Id: RU Address: Address: City: City: State: ST THOMAS Zip: State: Zip: Country: **VIRGIN**

📄 Original Document

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Source: U.S. Department of Justice

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