Epstein File EFTA01371952: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371952: Virgin (DS10)

Financial RecordDate unavailableEFTA013719521 keyword hits

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This document is dated February 1-28, 2019 and references a Baltimore, Maryland address (Box 1776, Baltimore, MD 21203) in connection with Jeffrey Epstein and the Virgin Islands. It contains information about a money market mutual fund. The document appears to be a financial statement or account record.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Box 1776, Baltimore, MD 21203 February 1,2019 - February 28, 20 19 J EPSTEIN **VIRGIN** ISLANDS M essages Although a money market mutual fund seeks to preserve