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Epstein File EFTA01395049: Virgin (DS10)

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This document is a reference to the US Treasury Department's Specially Designated Nationals List dated September 26, 2013, with a notation indicating a search or review related to Virgin Islands entities or individuals. The document provides no substantive details beyond the source URL and date.

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virgin

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Specially Designated Nationals List, 09/26/2013 Source URL: http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/- default.aspx Country: **Virgin**

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Source: U.S. Department of Justice

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