Epstein Index›Documents›EFTA01347117
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347117: Virgin (DS10)

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A payment order to the Virgin Islands Bureau of Internal Revenue for $1,500,000.00 (One Million Five Hundred Thousand dollars). The document references USVI tax identification numbers and indicates a significant tax payment to the U.S. Virgin Islands government.

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USVI 00302-1348 1-103-210 PAY TO THE **Virgin** Islands Bureau of Internal Revenue **1,500,000.00 ORDER OF, $ One Million Five Hundred Thousand end 00/100

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