Epstein Index›Documents›EFTA01361251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361251: Virgin and US Virgin Islands (DS10)

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Administrative correction document noting that account location information for HBRK Associates, Inc. should be corrected from 'United States' to 'US Virgin Islands' for both of the entity's accounts.

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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Should be US **Virgin** Islands, not United States. For HBRK Associates, Inc. (both accounts) 1.
Excerpt 2
Should be **US** **Virgin** **Islands**, not United States. For HBRK Associates, Inc. (both accounts) 1.

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Source: U.S. Department of Justice

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