Epstein File EFTA01297029: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297029: Virgin (DS10)

Financial RecordDate unavailableEFTA012970291 keyword hits

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This document is a Deutsche Bank account transaction statement for the J Epstein Virgin Islands Foundation Inc. covering the period from January 3, 2017 to June 29, 2017, showing wealth management account activity and market values. The statement is part of a series of related Deutsche Bank records documenting the foundation's financial holdings during this six-month period.

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🔑 Evidence Keywords

virgin Deutsche Bank

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PersonKeyword

Excerpt 1

Deutsche Bank Account Transactions Wealth Management From January 03, 2017 To June 29, 2017 J EPSTEIN **VIRGIN** ISLANDS FOUNDATION INC Value Date Market Value

Excerpt 2

(e) DB-SDNY-0022728 EFTA_00170448 EFTA01297029 Deutsche Bank Account Transactions Wealth Management From January 03, 2017 To June 29, 2017 J EPSTEIN **VIRGIN**

Excerpt 3

(e) DB-SDNY-0022729 EFTA_00170449 EFTA01297030 Deutsche Bank Account Transactions Wealth Management From January 03, 2017 To June 29, 2017 J EPSTEIN **VIRGIN**