Epstein Index›Documents›EFTA01013175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01013175: Virgin (DS9)

General DocumentDate unavailableEFTA010131751 keyword hits
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This document contains a shipment notification dated December 19, 2018, from Hartford, Connecticut to Torrington, with a destination service area of St. Thomas, US Virgin Islands. The record appears to be a logistics or shipping notification.

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🔑 Evidence Keywords
virginSt ThomasUS Virgin Islands

📋 Key Excerpts1

PersonKeyword
Excerpt 1
RICOSign up for HARTFORD, CT - TORRINGTON - December 19, 2018By End shipment notifications USADestination Service Area:ST. of Day THOMAS - ST THOMAS - **VIRGIN**

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Source: U.S. Department of Justice

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