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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362261: Holder and US Virgin Islands (DS10)

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This document contains corporate documentation requirements for Jeepers Inc, requesting Secretary of State filings or Cost of Goods Sold information from the US Virgin Islands, and references an account holder identified as JEGE Inc, with confidentiality restrictions noted under Federal Rules of Criminal Procedure.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
US Virgin Islandsvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For Jeepers Inc, we require SoS from **US** **Virgin** **Islands** or COGS for this entity.
Excerpt 2
List of pending items listed below - Acct **Holder** - JEGE Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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