Epstein Index›Documents›EFTA01417842
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417842: US Virgin Islands and Procure (DS10)

General DocumentDate unavailableEFTA014178421 keyword hits
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This document records an inability to obtain a Statement of Status (SoS) for an entity from the US Virgin Islands company registry through the Department of Licensing and Consumer Affairs website. The notation indicates a research or due diligence effort related to corporate entity verification in the US Virgin Islands jurisdiction.

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🔑 Evidence Keywords
US Virgin Islandsprocurevirgin

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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