Epstein Index›Documents›EFTA01353667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353667: Virgin and US Virgin Islands (DS10)

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This document contains account information listing an address in St. Thomas, US Virgin Islands 00802, with Jeffrey Epstein identified as the account holder (spelled as 'Eporin' in the document). Deutsche Bank AG, located at 345 Park Avenue, 26th Floor, is identified as the secured party. No dates or financial amounts are specified in the excerpts provided.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginUS Virgin IslandsDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Eporin Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.
Excerpt 2
Thomas, **US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jeffrey Eporin Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.

📄 Original Document

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Source: U.S. Department of Justice

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