Epstein Index›Documents›EFTA00300258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00300258: St Thomas, Virgin and Perjury (DS9)

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Virgin Islands Gross Receipts Monthly Tax Return filed with the Bureau of Internal Revenue for St. Thomas, VI 00802-1348, with mailing address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The return is signed under penalty of perjury and covers gross receipts exceeding $225,000 per year. The document shows tax filing and reporting for Epstein's St. Thomas business operations.

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🔑 Evidence Keywords
St Thomasvirginperjurywithheld

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Telephone Number Mailing Address 6100 Red Hook Quarter, B3 PLEASE REMIT BY DUE DATE TO: City State Zip Code BUREAU OF INTERNAL REVENUE **ST**.
Excerpt 2
**THOMAS**, U.S.V.I. 00802 **St**. **Thomas** VI 00802-1348 ST.
Excerpt 3
**Virgin** Islands Gross Receipts Monthly Tax Return BUREAU OF INTERNAL REVENUE (Use for filing receipts of more than $225,000 per year.)

📄 Original Document

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Source: U.S. Department of Justice

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