Epstein File EFTA01348606: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348606: Virgin (DS10)

Financial RecordDate unavailableEFTA013486061 keyword hits

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This document is a check dated 6/2/2014 payable to the Government of the Virgin Islands in the amount of $300.00 for a franchise tax payment due 6/30/14. The check is drawn from an account with a New York address (10154) and a Saint Thomas, Virgin Islands address (VI 03802), with routing and account numbers visible.

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virgin

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PersonKeyword

Excerpt 1

NEW YORK 10154 SAINT THOMAS V1 03802 1-103-210 6/2/2014 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and 00/100 DOLLARS

Excerpt 2

Insury being Details Government of the **Virgin** Islands K MEMO AUTHORIZED was Franchise Tax 6/30/14 ⑈001024⑈ ⑆021001033⑆ 05 ⑉42953475⑈ ⑈001024⑈ 4⑆021001033