Epstein Index›Documents›EFTA01356024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356024: US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013560241 keyword hits
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Financial or legal document referencing a US Virgin Islands address (Thomas, 00802) with Deutsche Bank AG listed as a secured party at 345 Park Avenue, 26th Floor. The document appears to be related to a secured transaction or financial arrangement with Jeffrey Epstein identified as the attention recipient.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
US Virgin IslandsDeutsche Bankarrangementvirgin

📋 Key Excerpts1

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.

📄 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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