Epstein Index›Documents›EFTA01403529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403529: Virgin and US Virgin Islands (DS10)

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This document is an administrative note or correction log indicating that account information for HBRK Associates, Inc. should be corrected to reflect US Virgin Islands rather than United States as the jurisdiction, with a notation that the correction was resolved by J. Lightbody. The document relates to account classification and administrative record-keeping.

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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Should be US **Virgin** Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1.
Excerpt 2
Should be **US** **Virgin** **Islands**, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1.

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Source: U.S. Department of Justice

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