Epstein Index›Documents›EFTA01405082
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405082: US Virgin Islands (DS10)

General DocumentDate unavailableEFTA014050821 keyword hits
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This document is a filing correction note regarding HBRK Associates, Inc. accounts in the US Virgin Islands. The note, resolved by J. Lightbody, clarifies that the jurisdiction should be listed as 'US Virgin Islands' rather than 'United States.' The document appears to be part of financial or corporate record-keeping related to Epstein's business entities.

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🔑 Evidence Keywords
US Virgin Islandsvirgin

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Excerpt 1
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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