Epstein Index›Documents›EFTA01499497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499497: Virgin (DS10)

Financial RecordDate unavailableEFTA014994971 keyword hits
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JPMorgan Classic Business Checking account statement for Southern Financial, LLC (Account #000000478137727) showing a payment of $1,147.21 to the Government of the Virgin Islands, dated July 1, with reference to tax and promotion code 006890669646.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Classic Business Checking 000000478137727 SOUTHERN FINANCIAL, LLC 1002 JP.Morgan SOUTHERN FINANCIAL LLC - 1000 AM TOTHE CADER DF Dovernment of the **Virgin**
Excerpt 2
intends $ "LUID One Thousand One Hundred Forty-Seven and 21/1007 DOLLARS Government at the **Virgin** islands à MIMO Tax+ Promotion 006890669646 JUL 01 #0000001002

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Source: U.S. Department of Justice

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