Epstein Index›Documents›EFTA01387541
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387541: Holder, Virgin and US Virgin Islands (DS10)

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The document contains a request to extract a Secretary of State document from the British Virgin Islands website for an unspecified account holding entity.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
British Virgin IslandsvirginUS Virgin IslandsFinancial Trust Company

📋 Key Excerpts7

PersonKeyword
Excerpt 1
We require SoS extracted from **British** **Virgin** **Islands** website for the account holding entity.
Excerpt 2
We require SoS extracted from British **Virgin** Islands website for the account holding entity.
Excerpt 3
We require SoS extracted from US **Virgin** Islands website for the account holding entity.

📄 Original Document

📄

Read the full document (419 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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