Epstein Index›Documents›EFTA00726201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00726201: St Thomas (DS9)

Financial RecordDate unavailableEFTA007262011 keyword hits
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This document is a bank statement dated September 8, 2010, for Jeffrey Epstein at 6100 Red Hook Quarters B-3, St. Thomas 00802, showing Account No. 826.01 with a previous balance of $4,926.24 as of August 2010. The statement is identified as Statement No. 59, indicating an ongoing account relationship with a financial institution in St. Thomas.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St Thomasbank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN Statement Date: 09/08/2010 6100 RED HOOK QUARTERS B-3 Statement No. 59 **ST** **THOMAS** 00802 Account No. 826.01 PREVIOUS BALANCE $4,926.24 08

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Source: U.S. Department of Justice

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