Epstein File EFTA01347862: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347862: Virgin (DS10)

Financial RecordDate unavailableEFTA013478621 keyword hits

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This document is a check issued by Company Americas on June 2, 2014, payable to the Government of the Virgin Islands in the amount of $300.00. The check is drawn on an account in St. Thomas, USVI, and references a franchise tax memo. The document indicates a financial transaction between a Epstein-related entity and the Virgin Islands government.

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🔑 Evidence Keywords

virgin St Thomas

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PersonKeyword

Excerpt 1

COMPANY AMERICAS use the original check ST THOMAS, USVI 00602-1348 NEW YORK NEW YORK 10154 1-103-210 6/2/2014 PAY TO THE ORDER OF, Government of the **Virgin**

Excerpt 2

Islands $**300.00 Three Hundred and 00/100 DOLLARS 1 { 1 I 6 Government of the **Virgin** Islands a Daven AUTHORIZED Indeper SIGNATURE MEMO Franchise tax-