Epstein Index›Documents›EFTA01283088
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283088: Holder, Brennan and Little Saint James Island (DS10)

Financial RecordDate unavailableEFTA012830881 keyword hits
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Financial account document listing Jeffrey Epstein's address as Little Saint James, St. Croix, U.S. Virgin Islands. The document references a discretionary account with authorized signatories including Harry Beller and Jeanne Brennan, and indicates DBSI may require joint account holders to sign withdrawal requests. This appears to be a bank or investment account agreement.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Name Jeffrey Epstein Address **Little** **Saint** **James**, St.
Excerpt 2
The Undersigned understands and agrees that the DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with
Excerpt 3
Discretionary Account Other Name(s) of person(s) other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Harry Beller, Jeanne **Brennan**

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