Epstein Index›Documents›EFTA01372554
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372554: Virgin and Procure (DS10)

CorrespondenceDate unavailableEFTA013725541 keyword hits
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This is a brief correspondence requesting procurement of Cost of Goods Sold (COGS) documents from the last 6 months for an account holding entity, suggesting a financial or accounting review process.

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🔑 Evidence Keywords
procurevirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
As discussed yesterday, kindly **procure** COGS dtd within the last 6 months for the acct holding entity.
Excerpt 2
Required in solving rejection points on KYC Case#01946825 [I] Classification: For internal use only Vijay, I have searched far and wide, and on the US **Virgin**

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Source: U.S. Department of Justice

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