Epstein Index›Documents›EFTA01348526
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01348526: Virgin (DS10)

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A $300.00 payment document issued by the Government of the Virgin Islands, dated 6/30/15, with reference number 001278 and memo notation 'Franchise Tax.' The document is marked confidential and includes authorized signature line for Daven Indyler.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Government of the **Virgin** Islands $ **300.00 Three Hundred and 00/100 DOLLARS Security features.
Excerpt 2
Details on back Government of the **Virgin** Islands MEMO Daven Indyln AUTHORIZED SIGNATURE Franchise Tax 6/30/15 ⑈001278⑈ ⑆021001033⑆ 05 ⑉42953475⑈ CONFIDENTIAL

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Source: U.S. Department of Justice

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