Epstein Index›Documents›EFTA01197457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01197457: Virgin (DS9)

Financial RecordDate unavailableEFTA011974571 keyword hits
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Financial document showing a Virgin Islands fee class account with a subscription amount of $10,000,000.00 listed for both the current period and year-to-date. The document includes currency designation in USD and capital summary information.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**VIRGIN** ISLANDS Fee Class: '1/10 QAdv Currency: USD Capital Summary Current Period Year to Date Beginning Equity - - Subscriptions 10,000,000.00 10,000,000.00

📄 Original Document

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Source: U.S. Department of Justice

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