Epstein Index›Documents›EFTA01409156
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409156: Virgin (DS10)

Financial RecordDate unavailableEFTA014091561 keyword hits
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Internal banking compliance document referencing a non-individual beneficiary and KYC (Know Your Customer) record #01898372. The document notes a discrepancy in country designation, indicating the country should be listed as Virgin Islands rather than United States per a NAO case.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Non-individual beneficiary 711 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" EFTA01409156 but as per the NAO case it should be "**Virgin**

📄 Original Document

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Source: U.S. Department of Justice

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