Epstein Index›Documents›EFTA01381767
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381767: Virgin and US Virgin Islands (DS10)

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This document contains requirements for account verification, specifically requesting Secretary of State documentation extracted from the U.S. Virgin Islands website for an account-holding entity. The document appears to be part of compliance or due diligence procedures related to Virgin Islands-based accounts.

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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.

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Source: U.S. Department of Justice

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