Epstein Index›Documents›EFTA01355986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355986: Virgin and Overnight (DS10)

Court FilingDate unavailableEFTA013559861 keyword hits
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This document contains a secured party notice addressed to Jeffrey Epstein at an address in St. Thomas, U.S. Virgin Islands (00802), with Deutsche Bank AG listed as the secured party at 345 Park Avenue, 26th Floor. The document includes standard legal language regarding facsimile delivery and overnight delivery confirmation procedures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginovernightDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas, US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Epotion Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.
Excerpt 2
person or when sent by facsimile and electronic confirmation of error free receipt is received or two business days after being delivered to a reputable **overnight**

📄 Original Document

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Read the full document (333 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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