Epstein Index›Documents›EFTA01360626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360626: Virgin (DS10)

Financial RecordDate unavailableEFTA013606261 keyword hits
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Financial record showing Jeffrey Epstein's address at 6100 Red Hook Quarter, B3, Saint Thomas, US Virgin Islands 00802, listed as a non-bank debit and credit party with associated account numbers. The document appears to be a banking or financial institution record.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Non-Bank Debit Parties Credit Parties ORG Account Number - BNF Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS SE 00802 UNITED STATES **VIRGIN**

📄 Original Document

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Read the full document (85 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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