Epstein Index›Documents›EFTA01483968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483968: Yacht (DS10)

Financial RecordDate unavailableEFTA014839681 keyword hits
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Financial or account record identifying Jeffrey Epstein's mailing address as Little St. James c/o American Yacht Harbor, 6100 Red Hook Quarters #2, St. Thomas, VI 00802. The document lists account officers and service specialists named Scott and Dencker, indicating banking or financial account information.

👤 Named in This Document
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PersonKeyword
Excerpt 1
Account Officers Service Specialist: SCOTT/DENCKER JEFFREY EPSTEIN LITTLE ST JAMES C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK QUARTERS #2 ST THOMAS VI 00802

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