Epstein Index›Documents›EFTA00284828
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00284828: St Thomas, Perjury and Tampering (DS9)

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Bank and corporate documentation for Epstein entities at FirstBank Puerto Rico, 6100 Red Hook Quarters, B-3, St. Thomas, VI 00802. Document contains declarations under penalty of perjury under U.S. Virgin Islands law regarding statements in an application. References to Indyke as Vice President/Secretary/Director with address in Livingston, NJ. The document addresses perjury and tampering concerns related to application statements.

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PersonKeyword
Excerpt 1
Epstein FIRSTBANK PUERTO RICO 121 6100 Red Hook Quarters, B-3 **ST**. **THOMAS**, VI 00802 **St**.
Excerpt 2
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 **St**. **Thomas** U.S. Virgin Islands 00802 MAILING ADDRESS 6100 Red Hook Quarter, B3 **St**. **Thomas** U.S.
Excerpt 3
Epstein 6100 Red Hook Quarters, B-3 FIRSTBANK PUERTO RICO 120 **St**. **Thomas** VI 00802-1348 **ST**.

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