💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00623746: US Virgin Islands, Construction and Server (DS9)
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DOJ document outlining lending and insurance restrictions for USVI financial activities.
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🔑 Evidence Keywords
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Excerpt 1
loans in excess of $1,000,000 to USVI borrowers that (i) have been rejected or not
approved within thirty (30) days from submission by any USVI financial
Excerpt 2
;
engage in insurance brokerage for risks or objects outside of the USVI;
underwrite insurance for risks or objects outside of the USVI;
engage in trade
Excerpt 3
the USVI and venue for any disputes must be in
the local and federal courts of the USVI.
📄 Original Document
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Read the full document (2,920 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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