Epstein File EFTA01363129: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363129: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013631291 keyword hits

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This document is a bank account record showing an account held in the name of Nikolay Aleksandrovich Gyrov with Jeffrey Epstein listed as an associated name. The account is located at Red Hook Quarter, Building 3, Saint Thomas, U.S. Virgin Islands 00802, with account number 40817810740004814091 and customer ID 6100.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NIKOLAY ALEKSANDROVICH GYROV Account: Account: 40817810740004814091 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.

Excerpt 3

Name: JEFFREY EPSTEIN Name: NIKOLAY ALEKSANDROVICH GYROV Account: Account: 40817810740004814091 Customer Id: Customer Id: 6100 RED HOOK QTR, B3 SAINT **THOMAS**