Epstein File EFTA01120339: Virgin, Booking and Tokyo (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01120339: Virgin, Booking and Tokyo (DS9)

General DocumentDate unavailableEFTA011203391 keyword hits

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excerpts

This document contains excerpts from a financial or contractual agreement referencing the Virgin Islands, income thresholds of 65% gross income, and obligations to persons in the Virgin Islands. It also references Morgan as a Multibranch Party with offices in London, New York, and Tokyo, and discusses payment booking procedures, but provides no specific dates, amounts, or clear context for the agreement.

👤 Named in This Document

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🔑 Evidence Keywords

virgin booking Tokyo nominee

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Virgin** Islands; (ii) during each three-year period ending with each taxable year of the Counterparty, at least 65% of the gross income of the Counterparty

Excerpt 2

**Virgin** Islands; and (iii) no substantial part of the income of the Counterparty is or will be used (directly or indirectly) to satisfy obligations to persons

Excerpt 3

**Virgin** Islands.