Epstein Index›Documents›EFTA01460001
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460001: Virgin and Perform (DS10)

Financial RecordDate unavailableEFTA014600011 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document contains loan information dated September 12, 2013, for a property in Thomas, US Virgin Islands (00802), showing a loan type with no funding status and a lien type designation. The document also includes an email dated April 5, 2016, from Vahe Stepanian to Armen Brash regarding performance matters, with cc to Paul Morris and Zbynek.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
virginperformUS Virgin Islands

📋 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
. +1 Fax +1 646 588-1858 Mobile Emai Passion to **Perform** From: Vahe Stepanian Sent: Tuesday, April 05, 2016 10:11 AM To: Armen Brash Cc: Paul Morris; Zbynek

📄 Original Document

📄

Read the full document (245 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability