Epstein Index›Documents›EFTA01371966
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371966: Virgin (DS10)

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Portfolio holdings and account activity statement dated December 31, 2018, for a Virgin Islands account in the name 'JEPSTEIN.' The document shows opening and closing account information with accrued income and 30-day current data fields, indicating financial asset management in the Virgin Islands jurisdiction.

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🔑 Evidence Keywords
virginasset

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December 31, 2018 JEPSTEIN **VIRGIN** ISLANDS Portfolio Holdings Account Activity Opening Closing Accrued Income 30-Day Current Opening Date Quantity Number

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Source: U.S. Department of Justice

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