Epstein Index›Documents›EFTA01360638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360638: Virgin and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013606381 keyword hits
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This document contains rejection notices for the Epstein Virgin Islands Foundation, Inc. regarding a customer application or registration. The rejections cite three specific issues: incorrect country designation (should be US Virgin Islands, not United States), failure to provide evidence of the designated authorized signer, and incomplete or incorrect information in the original searches.

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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts4

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.

📄 Original Document

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Source: U.S. Department of Justice

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