Epstein Index›Documents›EFTA01347854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347854: Virgin (DS10)

Financial RecordDate unavailableEFTA013478541 keyword hits
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This document is a payment or tax record from the Government of the Virgin Islands in the amount of $300.00 (Three Hundred and 00/100 Dollars), dated 6/30/16, related to a Franchise Tax. It includes authorization signature lines and reference numbers, marked as confidential, and appears to be an official government financial document.

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🔑 Evidence Keywords
virgin

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PersonKeyword
Excerpt 1
Government of the **Virgin** Islands $ **300.00 Three Hundred and 00/100 DOLLARS Security features.
Excerpt 2
Details on back Government of the **Virgin** Islands Daven Indge MEMO AUTHORIZED SIGNATURE Franchise Tax - 6/30/16 ⑈000107⑈ ⑆021001033⑆ CONFIDENTIAL - PURSUANT

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Source: U.S. Department of Justice

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