Epstein File EFTA01583430: Virgin and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583430: Virgin and CI (DS10)

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This document appears to be a system record or administrative entry dated February 11, 2013, containing references to the U.S. Virgin Islands and various coded fields related to account preferences, statements, and tax information. The fragmented nature of the excerpt suggests it is a database record or internal system documentation rather than a narrative document.

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🔑 Evidence Keywords

virgin CI

📋 Key Excerpts2

PersonKeyword

Excerpt 1

THOMAS 00802 AST MAINT DATE: 02/11/2013 **VIRGIN** ISLANDS (U.S.)

Excerpt 2

**CI** FOR E-PREFS: :-STMT: YES 20130312 MOLUSERX :-CNFM: SICODE: :-TAXS: PDF-ST: NO INTRM-1 INTRM-2 INTRM-3 INTRM-4 INTRM-5 ANNUAL REQUENCY: 9999 [UMBER OF