Epstein Index›Documents›EFTA00985765
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00985765: Virgin (DS9)

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This document discusses U.S. Virgin Islands borrowers and business entities, referencing approval processes for loan submissions within a 30-day timeframe. The document is signed by someone named Cecile and appears to be correspondence regarding Virgin Islands lending or business matters.

👤 Named in This Document
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🔑 Evidence Keywords
virginsubmission

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Virgin** Islands borrowers that (i) have been rejected, or not approved within 30 days from submission, by any U.S.
Excerpt 2
**Virgin** Islands business entities in the U.S.
Excerpt 3
**Virgin** Islands. With warm regards, Cecile EFTA00985766

📄 Original Document

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Source: U.S. Department of Justice

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