Epstein Index›Documents›EFTA01387913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387913: Virgin (DS10)

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Internal document fragment referencing a KYC (Know Your Customer) case #01946825 and a search related to the U.S. Virgin Islands. The document indicates internal classification for use only and appears to be part of a compliance or investigative review process.

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🔑 Evidence Keywords
virgin

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Excerpt 1
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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