Epstein Index›Documents›EFTA01363123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363123: Virgin (DS10)

Financial RecordDate unavailableEFTA013631231 keyword hits
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This document is a financial record showing an account associated with Jeffrey Epstein and Nikolay Aleksandrovich Gyrov, with a customer ID of 6100 located at Red Hook Quarter, Building 3 in Saint Thomas, U.S. Virgin Islands. The record contains account information and address details for the Virgin Islands location.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV Account: Account: Customer Id: Customer Id: 6100 RED HOOK QTR, B3 SAINT THOMAS RU 00802 UNITED STATES **VIRGIN**
Excerpt 2
ISLANDS Address: Address: City: City: State: ST THOMAS Zip: State: Zip: Country: **VIRGIN** ISLANDS, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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