Epstein Index›Documents›EFTA01362336
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362336: Holder, Virgin and US Virgin Islands (DS10)

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A request to extract Secretary of State (SoS) information from the British Virgin Islands website for an unspecified account holding entity. The document indicates an investigation or due diligence process involving offshore financial entities.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
British Virgin IslandsvirginUS Virgin IslandsFinancial Trust CompanySouthern Trustoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
We require SoS extracted from **British** **Virgin** **Islands** website for the account holding entity.
Excerpt 2
We require SoS extracted from British **Virgin** Islands website for the account holding entity.
Excerpt 3
We require SoS extracted from US **Virgin** Islands website for the account holding entity.

📄 Original Document

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Read the full document (446 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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