⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01404360: Thomas, Address Book and Citibank (DS10)
DS10December 2, 2013EFTA014043602 keyword hits
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excerpts
DOJ disclosure document with Jeffrey Epstein financial transactions in the US Virgin Islands from 2013-2014.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
35266976
JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0
0802 UNITED STATES **VIRGIN** ISLANDS UNITED STATES **VIRGIN** ISLANDS 12/2/2013 0:00 1500
Pay
No
Excerpt 2
35266976
JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0
0802 UNITED STATES **VIRGIN** ISLANDS UNITED STATES **VIRGIN** ISLANDS 2/27/2014 0:00 3600
Pay
No
Excerpt 3
35266976
JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0
0802 UNITED STATES **VIRGIN** ISLANDS UNITED STATES
**VIRGIN**
ISLANDS
4/2/2014
0:00
20000
Pay
No
📄 Original Document
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Read the full document (719 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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