Epstein Index›Documents›EFTA01347133
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Epstein File EFTA01347133: Virgin (DS10)

Financial RecordDate unavailableEFTA013471331 keyword hits
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This document is a financial record showing a check payment of $3,400,000 made to the Virgin Islands Bureau of Internal Revenue, dated April 9, 2014. The payment reference includes USVI case number C0822-1348.

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USVI C0822-1348 1-103-213 4/9/2014 PAY TO THE ORDER OF, **Virgin** Islands Bureau of Internal Revenuo $ **3,400,000.00 Throe Million Four Hundred Thousand

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Source: U.S. Department of Justice

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