Epstein File EFTA01368774: Virgin, US Virgin Islands and Overnight (DS10)

Epstein Index›Documents›EFTA01368774

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368774: Virgin, US Virgin Islands and Overnight (DS10)

Financial RecordDate unavailableEFTA013687741 keyword hits

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This document is a financial or legal record containing a St. Thomas, U.S. Virgin Islands address (00802) associated with Jeffrey Epstein and identifying Deutsche Bank AG at 345 Park Avenue, 26th Floor, New York as a secured party. The document references overnight delivery procedures and facsimile transmission protocols, indicating it is likely a loan agreement, security agreement, or similar financial document with specific notice and delivery requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin US Virgin Islands overnight Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thomas, US **Virgin** Islands 00802 Telephone: Facsimile: Attention: Jeffrey Eporin Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.

Excerpt 2

Thomas, **US** **Virgin** **Islands** 00802 Telephone: Facsimile: Attention: Jeffrey Eporin Secured Party: Name: DEUTSCHE BANK AG Address: 345 PARK AVE,26th Flr.

Excerpt 3

person or when sent by facsimile and electronic confirmation of error free receipt is received or two business days after being delivered to a reputable **overnight**