Epstein File EFTA01349443: St Thomas and Virgin (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349443: St Thomas and Virgin (DS10)

Financial RecordDate unavailableEFTA013494431 keyword hits

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This document is a bank record dated June 14, 2018, showing a payment of $300.00 from an account associated with St. Thomas to the Government of the Virgin Islands, with a memo indicating it was a filing fee due June 30, 2018. The record is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e), suggesting it relates to grand jury proceedings. The document reflects administrative payments related to Virgin Islands business filings.

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🔑 Evidence Keywords

St Thomas virgin grand jury

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PersonKeyword

Excerpt 1

B3 **ST**. **THOMAS**.

Excerpt 2

USVI 00802 NEW YORK, NEW YORK 10154 1-103/210 6/14/2018 PAY TO THE ORDER OF Government of the **Virgin** Islands $ **300.00 Three Hundred and 00/100 DOLLARS

Excerpt 3

Detals on back Government of the **Virgin** Islands MEMO Filing Fee - 6/30/18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL