Epstein Index›Documents›EFTA01347826
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347826: Virgin (DS10)

Financial RecordDate unavailableEFTA013478261 keyword hits
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This document is a check dated June 1, 2017 for $300.00 (Three Hundred and 00/100 Dollars) payable to the Government of the Virgin Islands. The memo line indicates 'Franchise Tax' with a due date of June 30, 2017. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and appears to be a tax payment record.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 6/1/2017 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and 00/100 DOLLARS
Excerpt 2
Government of the **Virgin** Islands MEMO AUTHORIZED SIGNATURE Franchise Tax 6/30/17 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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