Epstein Index›Documents›EFTA01383279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383279: Virgin (DS10)

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This document dated February 28, 2019, references Jeffrey Epstein and the Virgin Islands in connection with a money market mutual fund investment seeking to preserve value at $1 per share. The excerpt provides limited context regarding the nature of the financial instrument or account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
February 28, 20 19 J EPSTEIN **VIRGIN** ISLANDS M essages Although a money market mutual fund seeks to preserve the value of your investment at $1 per share

📄 Original Document

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Read the full document (333 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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