Epstein File EFTA01372558: US Virgin Islands and Procure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372558: US Virgin Islands and Procure (DS10)

General DocumentDate unavailableEFTA013725581 keyword hits

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This document concerns difficulties in obtaining a Statement of Solvency (SoS) for an entity from the US Virgin Islands Department of Licensing and Consumer Affairs company registry website. The document indicates that investigators were unable to procure the required SoS documentation from the official US Virgin Islands registry, which was needed to complete Point 13 of an investigation checklist.

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🔑 Evidence Keywords

US Virgin Islands procure virgin

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PersonKeyword

Excerpt 1

For Point 13 - I am unable to procure SoS for this entity from the **US** **Virgin** **Islands** company registry website - Department of Licensing and Consumer Affairs

Excerpt 2

For Point 13 - I am unable to **procure** SoS for this entity from the US Virgin Islands company registry website - Department of Licensing and Consumer Affairs