Epstein Index›Documents›EFTA01458484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458484: Virgin (DS10)

Financial RecordDate unavailableEFTA014584841 keyword hits
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A financial account record for a business checking account in the United States Virgin Islands (postal code 00802) with a zero current balance. The account is identified as a Core Franchise account with Amanda Kirby listed as the primary officer.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Core Franchise Current bal: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States **Virgin** Islands Overview Account type: 10 - Business Checking Account

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Source: U.S. Department of Justice

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