Epstein Index›Documents›EFTA01480773
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480773: St Thomas, Passport and CI (DS10)

Financial RecordDate unavailableEFTA014807731 keyword hits
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Document containing Jeffrey Epstein's address information listing 6100 Red Hook Quarter B3, St. Thomas, Virgin Islands (U.S.), along with passport and driver's license identification details. The document includes references to confidential treatment requests and JPMorgan Chase account information, with identification numbers for a U.S. Virgin Islands driver's license and passport.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Last Name : Epstein First name : Jeffrey Middle Name/Initial: Address Line 1: 6100 Red Hook Quarter B3 Address Line 2: City: XX State XX Province: **St**.
Excerpt 2
**Thomas** Country: VIRGIN ISLANDS (U.S.)
Excerpt 3
**Thomas** Confidential Treatment Requested by JPM-SDNY-00002995 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272193 EFTA01480773

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