Epstein File EFTA01361960: Virgin and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01361960

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361960: Virgin and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA013619601 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains rejection notices for the Epstein Virgin Islands Foundation, Inc., with customer number 00000486427, citing errors in country designation where searches were incorrectly conducted under 'United States' rather than 'US Virgin Islands.'

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin US Virgin Islands

📋 Key Excerpts3

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. should be US **Virgin** Islands, not the United States. 2

Excerpt 3

Epstein Virgin Islands Foundation, Inc. as the current searches were done with the wrong country. should be **US** **Virgin** **Islands**, not the United States. 2