Epstein Index›Documents›EFTA01460005
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460005: Virgin (DS10)

Financial RecordDate unavailableEFTA014600051 keyword hits
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This document is a loan or trust record opened on September 12, 2013, for an entity in Thomas, United States Virgin Islands (00802). It indicates a loan type with lien type designation marked as 'Not Funded' and includes fields for MIA Code, Description, Trust Administrator, and Risk Suitability.

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virgin

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THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS Date Opened 9/12/2013 Loan Type Lien Type Not Funded MIA Code Description Trust Administrator Risk Suitability

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Source: U.S. Department of Justice

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