Epstein Index›Documents›EFTA01407848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407848: Virgin (DS10)

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This document is a bank account statement or record for Zorro Management, LLC (house account) with Jeffrey E. Epstein listed at 6100 Red Hook Quarter, Building 3, St. Thomas, U.S. Virgin Islands 00802. The excerpt shows business checking account activity and fee information.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS; USVI 00802 UNITED STATES **VIRGIN** ISLANDS ACCOUNT NUMBER ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
THOMAS; USVI 00802 UNITED STATES **VIRGIN** ISLANDS ACCOUNT NUMBER FEE: FEE BUSINESS CHECKING BUSINESS CHECKING THE ITEMS LISTED WERE PRESENTED FOR PAYMENT

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Source: U.S. Department of Justice

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