Epstein Index›Documents›EFTA01346914
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346914: Virgin (DS10)

Financial RecordDate unavailableEFTA013469141 keyword hits
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This document is a financial record showing a payment dated September 10, 2015, from an account in Saint Thomas, U.S. Virgin Islands 00802 to the Virgin Islands Bureau of Internal Revenue in the amount of $100,000.00. The payment appears to be a tax or regulatory filing to the U.S. Virgin Islands government.

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virgin

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THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 9/10/2015 PAY TO THE ORDER OF **Virgin** Islands Bureau of Internal Revenue $ **100,000.00 One Hundred

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Source: U.S. Department of Justice

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