Epstein Index›Documents›EFTA01364174
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Epstein File EFTA01364174: Virgin (DS10)

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This document contains excerpts from what appears to be a trust or legal agreement regarding tax obligations and reporting requirements in the U.S. Virgin Islands. It references provisions concerning tax returns and compliance with Virgin Islands and other revenue authorities, with specific mention of persons selected to handle tax matters.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Virgin** Island Bureau of Internal Revenue or other revenue authority, whether within or without the United States **Virgin** Islands. 8.5 Tax Returns.
Excerpt 2
**Virgin** Islands, or any other revenue federal, state, territorial, or foreign revenue authority, shall be prepared by the Persons selected by the Tax Matters

📄 Original Document

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Source: U.S. Department of Justice

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