Epstein File EFTA01361245: Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361245: Virgin and US Virgin Islands (DS10)

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This document contains a request to re-run due diligence searches for The Haze Trust, noting that previous searches were conducted using incorrect country information. The document specifies that the correct jurisdiction is the US Virgin Islands, not Liechtenstein, indicating a correction to trust documentation and compliance procedures.

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🔑 Evidence Keywords

virgin US Virgin Islands

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Excerpt 1

Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. should be US **Virgin** Islands, not "Liechtenstein

Excerpt 2

Please re-run due diligence searches for The Haze Trust as the current ones were ran with the wrong country. should be **US** **Virgin** **Islands**, not "Liechtenstein