Epstein Index›Documents›EFTA01462997
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01462997: Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA014629971 keyword hits
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This document is a banking record showing Jeffrey Epstein's account information with an address at 6100 Red Hook Quarter, Building 3, Saint Thomas, U.S. Virgin Islands 00802. It references an Elite Checking account and banking team contact information for personal assistance.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
BANKING TEAM PAGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM PAGE 1 NOW NOW JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN**
Excerpt 2
ISLANDS ACCOUNT NUMBER JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS ACCOUNT NUMBER FEE; FEE ELITE CHECKING WITH
Excerpt 3
FOR PERSONAL ASSISTANCE CALL: BANKING TEAM PAGE 1 FOR PERSONAL ASSISTANCE CALL: BANKING TEAM PAGE 1 NOW NOW JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT **THOMAS**

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