Epstein File EFTA00802930: Virgin, Minor and Diamond (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00802930: Virgin, Minor and Diamond (DS9)

Financial RecordDate unavailableEFTA008029301 keyword hits

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Virgin Islands government tax filing and permit application form (DPNR Form L&WD-6) submitted to the Virgin Islands Bureau of Internal Revenue. The document includes notarization and requests classification of permit type (minor or major), with authorization for the Bureau to disclose taxpayer information necessary to process the application.

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🔑 Evidence Keywords

virgin minor diamond

📋 Key Excerpts6

PersonKeyword

Excerpt 1

foregoing instrument was acknowledged before me this day of 20 by at county of + Notary Public My Commission expires EFTA00802931 GOVERNMENT OF THE **VIRGIN**

Excerpt 2

ISLANDS OF THE UNITED STATES & **VIRGIN** ISLANDS BUREAU OF INTERNAL REVENUE (DPNR FORM L&WD-6) APPLICATION FOR TAX FILING AND PAYMENT STATUS REPORT** Date

Excerpt 3

The applicant authorizes the Bureau of Internal Revenue to disclose any taxpayer information necessary to process this application to the **Virgin** Islands