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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357383: Virgin and US Virgin Islands (DS10)

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This document is a rejection notice for the Epstein Virgin Islands Foundation, Inc. (Customer Number 00000486427) regarding a filing or registration. The rejection cites three issues: incorrect country designation (United States instead of US Virgin Islands), lack of evidence identifying the designated authorized signer, and a repeated country designation error. No dates, financial amounts, or additional parties are specified in the excerpts.

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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc Customer Number: 00000486427 Reason for Rejection: Please see the following rejections: 1.
Excerpt 2
Epstein **Virgin** Islands Foundation, Inc. as the current searches were done with the wrong country.
Excerpt 3
Should be US **Virgin** Islands, not the United States. 2. Please provide evidence as to who is the designated authorized signer. 3.

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Source: U.S. Department of Justice

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