Epstein File EFTA01479864: Virgin, Asset and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479864: Virgin, Asset and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014798641 keyword hits

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Financial application document listing Jeffrey Epstein as executor and granter of a trust with a US Virgin Islands address at 6100 Red Hook Quarter, St. Thomas, Zip Code 00602. The form requests credit lines linked to asset accounts and covers investment management, custody, and brokerage services for trusts, estates, and other entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin asset US Virgin Islands St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Executor Name Jeffrey Epstein Relationship (Granter Trust) Date of Birth: SSN 6100 Red Hook Quarter B3 Address City St Thomas State Zla00602 Country US **Virgin**

Excerpt 2

not for profits, trusts and estates, municipalities, foundations and sole proprietorsh ps) Investment Management/Third Party Manager (discretionary) **Asset**

Excerpt 3

/Brokerage **Asset**/Custody : hereby apply for 3 Line of Credit linked to my **Asset** Account Yes (U-1 form will be provided) X No Each account I open is subject