Epstein File EFTA01583320: Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583320: Asset (DS10)

Financial RecordDate unavailableEFTA015833201 keyword hits

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This document is a bank account record showing authorized user accounts associated with Jeffrey Epstein at a U.S. financial institution. The record lists account identifiers (W89540002 and W89640002), a DDA number (478110245), and an address at 6100 Red Hook, Suite 83, St. Thomas, Virgin Islands 00802. The document identifies Epstein as an authorized contact user and references additional authorized users including someone with the surname Kahn.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset St Thomas virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

UNITED STATES Authorized User Accounts: **ASSET** W89540002 DDA 478110245 Date Of Birth: 01/01/1901 Power of Attorney: NA Authorized Contact User 2 JEFFREY

Excerpt 2

E EPSTEIN Authorized Contact User Address 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802 UNITED STATES Authorized User Accounts: **ASSET** W89640002 DDA 478110245

Excerpt 3

KAHN UNITED STATES Company Name: Phone (daytime): Phone (evening): SSN Citizenship: UNITED STATES Email: Authorized User Accounts: **Asset** W89640002 DDA/