Epstein Index›Documents›EFTA00593590
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00593590: Virgin and Minor (DS9)

Law Enforcement ReportDate unavailableEFTA005935901 keyword hits
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An official cashier receipt from the Government of the Virgin Islands dated January 12, 2017 (Receipt No. 2853381) documenting a $50.00 cash payment for an application (CZT-05-172) submitted by Jim, LLC. The document indicates a minor-related payment or filing in the Virgin Islands jurisdiction.

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🔑 Evidence Keywords
virginminorcash payment

📋 Key Excerpts2

PersonKeyword
Excerpt 1
GOVERNMENT OF THE **VIRGIN** ISLANDS OFFICIAL CASHIER RECEIPT NO. 2853381 COLL NUMBER ISLAND DATE STT STX STJ 8530 LOCATION: 01/12/17 PROP.
Excerpt 2
OTHER 15515 Lifty COLLECTORS SIGNATURE RECEIVED Great FROM CHECKLINO ST Jim, LLC CASH DOLLARS $50.00 **Minor** crm PURPOSE OF PAYMENT application CZT-05-172

📄 Original Document

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Source: U.S. Department of Justice

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