Epstein Index›Documents›EFTA00803851
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00803851: Virgin, Minor and Grand Jury (DS9)

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This document contains Virgin Islands regulatory or compliance requirements for an approved owner, including provisions for financial statements (balance sheet, income statement, cash flow statement, and statement of changes in capital). The document includes certification language regarding arrests, charges, or criminal investigations, with exceptions only for minor traffic infractions, and references grand jury proceedings.

👤 Named in This Document
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🔑 Evidence Keywords
virginminorgrand jurysubmissionmoney laundering

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**Virgin** Islands (the "Director").
Excerpt 2
**Virgin** Islands, and should include a balance sheet, income statement, statement of cash flow, and statement of changes in capital.
Excerpt 3
**Virgin** Islands. 6.

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Source: U.S. Department of Justice

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