The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

U.S. Bank Account #1

Financial Entity Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low)
1
Connections
1
Sources
1
Quality /10
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Entity Types

Personal banking account disclosed by Alexander Acosta in his 2017 financial ethics filing with a value between $1,001 and $15,000.

Connection Graph

Rene Alexan...U.S. Bank..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to U.S. Bank Account #1 through shared intermediaries, but not directly linked.

Event Epstein prosecution

Connected via: Rene Alexander Acosta

Document 2007 plea deal / Non-prosecution agreement

Connected via: Rene Alexander Acosta

Person AUSA Sloman

Connected via: Rene Alexander Acosta

Document Federal Non-Prosecution Agreement (Epstein)

Connected via: Rene Alexander Acosta

Event 2005 Palm Beach Police Investigation

Connected via: Rene Alexander Acosta

Key Relationships

Owned

Source Documents & Evidence

📄 DocumentCloud - Deep Research (A. Marie Villafaña)
“Other Assets and Income # DESCRIPTION EIF VALUE 1 U.S. Bank Account #1 N/A $1,001 - $15,000 INCOME TYPE INCOME AMOUNT None (or less than $201)”
Accessed: 2026-03-21
Added: 2026-03-21 · Updated: 2026-03-21
Explore in Graph → Six Degrees →
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