Epstein File EFTA01221154: Virgin, Professional and Intelligence (DS9)

Epstein Index›Documents›EFTA01221154

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01221154: Virgin, Professional and Intelligence (DS9)

CorrespondenceJune 30, 2008EFTA012211541 keyword hits

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A correspondence document from the Government House in Charlotte Amalie, Virgin Islands, addressed to the Director of Banking and Fiduciary Service in the British Virgin Islands. The letter discusses banking and financial services relationships between the US and British Virgin Islands.

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🔑 Evidence Keywords

British Virgin Islands virgin professional intelligence threatening

📋 Key Excerpts10

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Excerpt 1

GOVERNMENT HOUSE Charlotte Amalie, V.I. 00802 340-774-0001 Cecile R. de Jongh FIRST LADY June 30, 2008 Director of Banking and Fiduciary Service c/o **British**

Excerpt 2

**Virgin** **Islands** Financial Services Commission Pasea Estate Road Town, Tortola **British** **Virgin** **Islands** Re: Mr.

Excerpt 3

At that time, I was in charge of consumer and commercial lending for the US and **British** **Virgin** **Islands**.