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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357627: Virgin, Perform and US Virgin Islands (DS10)

CorrespondenceDate unavailableEFTA013576271 keyword hits
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This document contains correspondence from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas (345 Park Avenue, New York, NY), dated to an unspecified recipient regarding rejections related to the Epstein Virgin Islands Foundation, Inc. The bank identified errors in country designation (US Virgin Islands vs. United States) and requested evidence of authorized signers for the foundation account.

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🔑 Evidence Keywords
virginperformUS Virgin IslandsDeutsche Bank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc Customer Number: 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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