Epstein Index›Documents›EFTA00985768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00985768: Submission (DS9)

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This document references a submission deadline for Virgin Islands borrowers, noting that applications rejected or not approved within 30 days from submission are subject to specific conditions. The excerpt provides limited context about the submission's purpose or relevance to the Epstein case.

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submissionvirgin

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Virgin Islands borrowers that (i) have been rejected, or not approved within 30 days from **submission**, by any U.S.

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Source: U.S. Department of Justice

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