Epstein Index›Documents›EFTA01496021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496021: Virgin (DS10)

Financial RecordDate unavailableEFTA014960211 keyword hits
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Financial record from July 2011 showing payments to the Government of the Virgin Islands, including a franchise tax of $300.00 for the period ending June 30, 2011, and references to CT Corporation System and various account numbers. The document indicates tax filings or regulatory compliance with Virgin Islands authorities.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DOLLARS AY CT Corporation System VEMO Act #09100673586 JUL 20 $269.80 JUL 20 $269.80 IFOR INC FRONCAM CHASE CANK - NA 082011 REDER OF Government of the **Virgin**
Excerpt 2
Islands $ "300.00 Three Hundred and 00/1001 DOLLARS e a Government of the **Virgin** Islands 66- 0683340 Franchise Tax 6/30/11 (Thomas JUL 08 # $300.00 JUL

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Source: U.S. Department of Justice

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