Epstein Index›Documents›EFTA01371962
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371962: Virgin (DS10)

Financial RecordDate unavailableEFTA013719621 keyword hits
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This document is a client service statement from an investment account dated January 1-31, 2019, for Jeffrey Epstein related to Virgin Islands holdings. The statement identifies an Investment Specialist named ZEM and references a Box address in Baltimore, MD 21203. The document appears to be a routine financial account statement for Virgin Islands-based investments.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Box 1776, Baltimore, MD 21203 January 1,2019 - January 31, 2019 J EPSTEIN **VIRGIN** ISLANDS Client Service Information Your Investment Specialist: ZEM Contact

📄 Original Document

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Read the full document (234 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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