Epstein Index›Documents›EFTA01583616
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583616: St Thomas (DS10)

Financial RecordDate unavailableEFTA015836161 keyword hits
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This bank account statement dated May 30, 2013, shows a JEGE LLC account with an open balance of $94,530.95 and available balance of $94,530.95. The account is located at 6100 Red Hook Quarter B3, St. Thomas, VI 00802, with Tax ID 660795442. The document reflects financial holdings in an Epstein-associated entity in the U.S. Virgin Islands.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasZvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Open $94,530.95 Available Balance Account Tax ID Account Title $94,530.95 660795442 JEGE LLC ODP ODP Type Account Address NO Z 6100 RED HOOK QUARTER 83 **ST**
Excerpt 2
**THOMAS**, VI 00802 United States/US territories Password Application Refresh Date Cost Center Data Not Available 05/30/2013 000000816 LOB Owner Private

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Source: U.S. Department of Justice

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