Epstein File EFTA01363083: Client, Virgin and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01363083

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363083: Client, Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013630831 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

6

excerpts

This document contains customer record details for a company formed to operate a property owned by Jeffrey Epstein in the U.S. Virgin Islands. The record references client classification, former client status, and asset management procedures, indicating the entity was structured as a holding company for Epstein's Virgin Islands property operations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client virgin US Virgin Islands asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Page Limit to items own Comple 5 Ganos Advanced Search Tirms Ciref AM Other: Presented IL Create New Customer Detail Edn Shorteut Customer Record Type **Client**

Excerpt 2

No GROUP LLC Former **Client**?

Excerpt 3

/Assets At Risk Create Annual **Client** Update Request Customer Deletion Leg **Client** Complaint Request ACU Contact Exemption Request Primary Officer Change