Epstein Index›Documents›EFTA01381213
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381213: Virgin (DS10)

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This document contains information about a trust account in the United States Virgin Islands opened on February 27, 2017, with Thomas 00802 listed as the trust name. The record indicates the loan was not funded and includes fields for lien type, MIA code, trust administrator, and risk substability, suggesting this is a banking or trust administration document.

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🔑 Evidence Keywords
virgin

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PersonKeyword
Excerpt 1
THOMAS 00802 TRUST UNITED STATES **VIRGIN** ISLANDS Date Opened 2/27/2017 Loan Type Lien Type Not Funded MIA Code Description Trust Administrator Risk Substility

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Source: U.S. Department of Justice

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