Epstein Index›Documents›EFTA01373870
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373870: Virgin and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013738701 keyword hits
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This document is a financial compliance record requesting Secretary of State (SoS) documentation extracted from the US Virgin Islands website for an account-holding entity. The document contains repeated references to the requirement for US Virgin Islands registry information but does not identify specific account holders, amounts, or dates in the provided excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts2

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

📄 Original Document

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Source: U.S. Department of Justice

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