Epstein File EFTA01859100: Virgin and JP Morgan (DS10)

Epstein Index›Documents›EFTA01859100

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01859100: Virgin and JP Morgan (DS10)

General DocumentDate unavailableEFTA018591001 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document discusses Thomas's activities in the United States Virgin Islands and his efforts to acquire Scorpios Island. It identifies JP Morgan Chase & Co. as one of several financial institutions with which the Company maintains relationships and will serve as the Company's banking partner. The document outlines financial and business arrangements related to property acquisition in the Virgin Islands.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thomas in the United States **Virgin** Islands and now seeks to acquire Scorpios Island.

Excerpt 2

The Company has relationships with several financial institutions, including, but not limited to, **JP** **Morgan** Chase & Co., which will serve as the Company's