💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01118590: US Virgin Islands, East 71st and Construction (DS9)
DS9Date unavailableEFTA011185902 keyword hits
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excerpts
DOJ document listing USVI business entities and tax information related to Jeffrey Epstein.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Epstein
1040
USVI
090-44-3348
31-Dec
Financial Trust Company, Inc.
Excerpt 2
Single Member LLC
USVI
66-0689340
JE
Construction entity sole employee Bill Adams
formed 1-19-07
Michelle's Transportation Company Single Member LLC
USVI
Excerpt 3
C Corp
USVI
66-0678241
31-Dec
IGO LLC
USVI Corp owned by IGO Company, LLC
Payroll entity for hourly labor
formed 7-6-06
IGO Company, L.L.C.
📄 Original Document
📄
Read the full document (950 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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