Epstein File EFTA01356281: Holder, Virgin and Prostitution (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356281: Holder, Virgin and Prostitution (DS10)

Financial RecordDate unavailableEFTA013562811 keyword hits

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This document details Jeffrey Epstein's creation of a U.S. Virgin Islands entity and his intent to open a checking account before year-end. It references Epstein's prior sentencing to 21 months in federal prison for three counts of fraud, sexual assault of a minor, and solicitation of prostitution. The document identifies Zorro Management, LLC as the account entity with Jeffrey Epstein listed as the ultimate beneficial owner (UBO).

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

virgin prostitution beneficial owner minor sexual assault solicitation

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Epstein has recently created this U.S **Virgin** Islands entity, and would like to open a checking account before year end.

Excerpt 2

Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of **prostitution**.

Excerpt 3

Legal name of Account Zorro Management, LLC **Holder**(s) Name of UBO(s) Jeffrey Epstein (Please include UBOs who own 25% and more; If there are multiple layers