Epstein Index›Documents›EFTA01373668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373668: Virgin (DS10)

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Financial institution document referencing the US Virgin Islands as a Level II country in connection with a New Client Adoption request to open a Global Markets relationship. The document indicates regulatory classification of the jurisdiction for banking or financial services purposes.

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🔑 Evidence Keywords
virginUS Virgin Islandsclient

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Excerpt 1
**Virgin** Islands, which is a Level Il country, as the result of a New Client Adoption request to open a Global Markets relationship.

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Source: U.S. Department of Justice

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