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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362902: Virgin and US Virgin Islands (DS10)

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This document poses a regulatory question regarding whether the US Virgin Islands fall under a specific reporting requirement. The excerpt does not provide context for the underlying reporting obligation or the answer to the inquiry.

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🔑 Evidence Keywords
virginUS Virgin Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Do US **Virgin** Islands also fall under this reporting requirement?
Excerpt 2
Do **US** **Virgin** **Islands** also fall under this reporting requirement?

📄 Original Document

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Source: U.S. Department of Justice

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