Epstein Index›Documents›EFTA02582273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02582273: Virgin and Submission (DS11)

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A document containing regulatory or policy language regarding Virgin Islands borrowers, specifically addressing loan approval timelines and requirements for business entities. The document discusses procedures for borrowers rejected or not approved within 30 days of submission by U.S. entities in the Virgin Islands.

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🔑 Evidence Keywords
virginsubmission

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Virgin** Islands borrowers t=at (i) have been rejected, or not approved within 30 days from submission, by =ny U.S.
Excerpt 2
**Virgin** Islands busine=s entities in the U.S.
Excerpt 3
**Virgin** Islands.

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Source: U.S. Department of Justice

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