Epstein Index›Documents›EFTA01361601
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361601: Virgin (DS10)

Financial RecordDate unavailableEFTA013616011 keyword hits
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This document contains corporate registration or ownership information related to Jeffrey Epstein and entities in the Virgin Islands. The excerpt references a wholly owned entity (B0100579CSF30023) and mentions Epstein's connection to Virgin Islands corporate structures, though the document quality makes complete details unclear.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. * wholly Owner B0100579CSF30023 Go paperless Every Year Since 2007 of The Plank of New York More Corpossion (MMY DEAB-ROLL J EPSTEIN **VIRGIN** ISLANDS DALBAR

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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