Epstein Index›Documents›EFTA01390535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390535: Virgin (DS10)

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This document is a Certificate of Incorporation from the Government of the Virgin Islands of the United States, issued in Charlotte Amalie on October 31, 2012, and signed by the Lieutenant Governor of the Virgin Islands. The document was transmitted via Deutsche Bank fax on September 23, 2013, and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
virginDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
DEUTSCHE BANK Fax 4108955135 Sep 23 2013 03:16pm P027/036 GOVERNMENT OF THE **VIRGIN** ISLANDS OF THE UNITED STATES -0- CHARLOTTE AMALIE, ST.
Excerpt 2
Witness my hand and the seal of the Government of the United States **Virgin** islands, at Charlotte Amalie, this 31st day of October, A.D. 2012.
Excerpt 3
FRANCIS Lieutenant Governor of the **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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