Epstein Index›Documents›EFTA01459999
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459999: Virgin and Perform (DS10)

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This document contains loan or trust account information dated 9/12/2013 for an account in St. Thomas, U.S. Virgin Islands (00802), with loan type and lien type fields marked as not funded. The document also includes an email dated April 5, 2016 from Vahe Stepanian to Armen Brash with subject line referencing 'Passion to Perform,' with copies to Paul Morris and Zbynek Kozelsky.

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🔑 Evidence Keywords
virginperform

📋 Key Excerpts2

PersonKeyword
Excerpt 1
THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS Date Opened 9/12/2013 Loan Type Lien Type Not Funded MIA Code Description Trust Administrator Risk Suitability
Excerpt 2
. + Mobile Email Passion to **Perform** From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek Kozelsky Subject

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Source: U.S. Department of Justice

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