Epstein File EFTA01483872: St Thomas (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483872: St Thomas (DS10)

Financial RecordDate unavailableEFTA014838721 keyword hits

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This document is a banking account statement for the period October 1-31, 2013, for Jeffrey E. Epstein with an address at 6100 Red Hook Quarters, Suite B3, St. Thomas, VI 00802-1348. The statement includes account information and appears to be a J.P. Morgan banking record related to Epstein's financial accounts.

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🔑 Evidence Keywords

St Thomas

📋 Key Excerpts2

PersonKeyword

Excerpt 1

19714-6076 For the Period 10/1/13 to 10/31/13 00023958 DPI 802 211 30613 NNNNNNNNNNN P1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 **ST**

Excerpt 2

**THOMAS** VI 00802-1348 Banking Account(s) Table of Contents Page J.P.