Epstein Index›Documents›EFTA01345704
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345704: St Thomas, Construction and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013457041 keyword hits
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Document discussing a cash withdrawal request of $35,000 for Jeffrey Epstein's residential property at Little Saint James, St. Thomas, US Virgin Islands, which sustained damage from Hurricane Irma. The document explains that cash was needed to pay construction crews for repairs, as the island had no power at the time, and addresses the procedural question of whether a check should be made out to 'Cash.'

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasconstructionUS Virgin IslandsLittle Saint Jamesclientvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
. - Client residential address - Little Saint James, **St**. **Thomas**, US Virgin Islands - Reason for large amount - Jeffrey's home in **St**.
Excerpt 2
**Thomas** was damaged in Hurricane Irma. He now needs cash for construction crews to begin repairs. The island currently has no power.
Excerpt 3
He now needs cash for **construction** crews to begin repairs. The island currently has no power.

📄 Original Document

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Read the full document (257 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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