💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00607207: US Virgin Islands and Virgin (DS9)
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DOJ document about a boat sale transaction involving the US Virgin Islands.
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
St.Thomas
US Virgin Islands
HERGISWIL, 17.11.2014
DESCRIPTION
Year
QTY.
Excerpt 2
46, high speed interceptor, (RH
2010
1
225.000,00
225.000,00 EUR
HV 145), 2 X Yanmar 480 hp
Total
225.000,00 EUR
The goods go directly from Croatia to US
Excerpt 3
Virgin Islands
FCO/ Marina Veruda, Pula, Croatia, EU
Sold as seen, as is, no returns
No customs clearance in Switzerland / Excl.
📄 Original Document
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Read the full document (104 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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