Epstein File EFTA00584389: Virgin, Wire Transfer Records and Overnight (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584389: Virgin, Wire Transfer Records and Overnight (DS9)

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This document contains excerpts from a promissory note or loan agreement governed by Virgin Islands law. It specifies that wire transfer payments in U.S. dollars must be made to the lender's account by 5:00 p.m. Atlantic Standard Time on the due date, with disputes to be resolved in Virgin Islands Superior Court or federal court. The document does not identify the borrower or lender by name in the provided excerpts.

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🔑 Evidence Keywords

virgin wire transfer overnight manifest

📋 Key Excerpts6

PersonKeyword

Excerpt 1

ARISING OUT OF OR RELATING TO THIS NOTE, OR ANY OBLIGATIONS HEREUNDER, may BE BROUGHT ONLY IN THE SUPERIOR COURT or A federal court in the UNITED STATES **VIRGIN**

Excerpt 2

HEREUNDER OF BORROWER AND ANY HOLDER(S) HEREOF SHALL FOR ALL PURPOSES BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE UNITED STATES **VIRGIN**

Excerpt 3

sums payable on or in respect of this Note or the indebtedness evidenced hereby shall be made by Borrower directly to Lender in United States Dollars by **wire**