Epstein Index›Documents›EFTA01191274
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01191274: Virgin and Professional (DS9)

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Billing or financial record documenting professional services rendered, including discussions regarding the Epstein Virgin Islands Foundation, US/USVI filings, client contributions, and beneficiary changes for the DKJ/Butterfly Trust. Itemized charges range from $750 to $1,900 for various professional services.

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🔑 Evidence Keywords
virginprofessionalclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, including Discussion re: US/USVI Filings 1,400.00 RK Discussion Re: Client Contribution 750.00 JB Discussion Re: Gross
Excerpt 2
THOMAS, VI 00802 For **Professional** Services Rendered DKJ/Butterfly Trust, Including Discussions re: Beneficiary Changes 1,900.00 J.

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