Epstein Index›Documents›EFTA01291114
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01291114: Sessions, Virgin and Classified (DS10)

Financial RecordDate unavailableEFTA012911141 keyword hits
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This document appears to be a Bank of New York Mellon account statement or financial record related to Jeffrey Epstein's Virgin Islands holdings. The document references classified investment distributions and execution opportunities at prices superior to NBBO (National Best Bid and Offer), along with standard brokerage account election methods for dividend reinvestment and bond amortization.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
wholly OMTION subsidiary A0097765CSF30016 DBAB-ROLL Go paperless Every Year Since 2007 of The Bank of Now York Melion Gerporation BNY Mellion) JEPSTEIN **VIRGIN**
Excerpt 2
wholly owned subsidiary A0097765CSF30016 DBAB-ROLL Go paperless Every Year Since 2007 of The Bank of New York Melion Gerporation (BNY Mellion) JEPSTEIN **VIRGIN**
Excerpt 3
wholly owned subsidiary A0097765CSF30016 DBAB-ROLL Go paperless Every Year Since 2007 of The Bank of Now York Mailon Gerporation BNY Mellion) JEPSTEIN **VIRGIN**

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