Epstein Index›Documents›EFTA01431958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431958: Procure (DS10)

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This document contains a note regarding difficulty obtaining a Statement of Solvency (SoS) for an entity from the US Virgin Islands company registry through the Department of Licensing and Consumer Affairs website. The document indicates an administrative obstacle in procuring required corporate documentation from a territorial government agency.

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🔑 Evidence Keywords
procureUS Virgin Islandsvirgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For Point 13 - I am unable to **procure** SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs

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Source: U.S. Department of Justice

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