Epstein Index›Documents›EFTA01356065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356065: Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013560651 keyword hits
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This document is a secured party agreement or UCC filing showing Deutsche Bank AG (345 Park Avenue, 26th Floor) as the secured party with an attention line for Jeffrey Epstein, and an address in U.S. Virgin Islands (00802). The document records a financial security interest associated with Epstein's Virgin Islands holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Epotion Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26¹ Flr.
Excerpt 2
**US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jeffrey Epotion Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26¹ 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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