Epstein Index›Documents›EFTA01298285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298285: Virgin (DS10)

Financial RecordDate unavailableEFTA012982851 keyword hits
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Certification document issued by the Lieutenant Governor of the Virgin Islands certifying the incorporation of Financial Infomatics, Inc., a Virgin Islands corporation, located in Charlotte Amalie, St. Thomas. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e).

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🔑 Evidence Keywords
virgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
DB-SDNY-0025263 EFTA_00172946 EFTA01298285 GOVERNMENT OF SDNY_GM_00062438 THE **VIRGIN** ISLANDS OF THE UNITED STATES & CHARLOTTE AMALIE, ST.
Excerpt 2
THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS, INC. a **Virgin**
Excerpt 3
FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e)

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Source: U.S. Department of Justice

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