Epstein Index›Documents›EFTA01379738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379738: Virgin (DS10)

Financial RecordDate unavailableEFTA013797381 keyword hits
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This document is a banking record dated December 3, 2018, showing verified status and banking processing information. The client address listed is 6100 Red Hook Quarter, 83 St. Thomas, 00802, United States Virgin Islands. The document appears to be a banking status or account verification record related to Epstein's Virgin Islands property holdings.

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🔑 Evidence Keywords
virginSt Thomasclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Effective Date 12/3/2018 Status Verified Case Owner Banking STP Processing (Change) Client Address 6100 RED HOOK QUARTER 83 ST THOMAS 008 02 UNITED STATES **VIRGIN**

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Source: U.S. Department of Justice

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