Epstein File EFTA01390536: Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390536: Virgin (DS10)

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A document from September 23, 2013, from the US Virgin Islands Office of the Lieutenant Governor, Division of Corporations and Trademarks, referencing a Certificate of Incorporation issued on December 8, 2011, authorizing a corporation to conduct business in the Virgin Islands. The document includes contact information for offices in Charlotte Amalie, Virgin Islands.

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🔑 Evidence Keywords

virgin Deutsche Bank US Virgin Islands

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PersonKeyword

Excerpt 1

DEUTSCHE BANK Fax 4108955135 Sep 23 2013 03:17pm P028/036 OF THE UNITED STATES vingin SEAL THE UNITED STATES **VIRGIN** ISLANUS OFFICE OF THE LIEUTENANT GOVERNOR

Excerpt 2

DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gade 1105 King Street Charlotte Amolie, **Virgin** Islands.00802 00820 Phone 340.776.8515 Phone 340.773.6449

Excerpt 3

a Certificate of Incorporation was issued by the Lieutenant Governor on DECEMBER 8, 2011 authorizing the said corporation to conduct business in the **Virgin**