Epstein File EFTA00522385: Virgin, US Virgin Islands and Czech Republic (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522385: Virgin, US Virgin Islands and Czech Republic (DS9)

General DocumentDate unavailableEFTA005223851 keyword hits

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Similar to the first document, this is a financial or legal document with multilingual text and payment terms. It includes a reference to HSBC France and standard late payment penalty clauses, suggesting an international financial document.

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🔑 Evidence Keywords

Czech Republic virgin US Virgin Islands

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Terms: belgium Paiement de l'acompte à réception de facture brazil canada Tout retard de paiement entrainera une pénalité au taux de 2% par mois. china **czech**

Excerpt 2

**republic** france A late payment penalty will apply at a rate of 2% per month. germany Coordonnées Bancaires / Bank Details: hungary HSBC France Immeuble

Excerpt 3

Thomas, USVI, US **Virgin** islands, 00802 visiting address l'Aéropole BAT A 13127 Vitrolles France DATE DE FACTURATION: 20/03/12 DATE DU VOL: 21/03/12 telephone