Epstein Index›Documents›EFTA01583265
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583265: Virgin and Asset (DS10)

Financial RecordDate unavailableEFTA015832651 keyword hits
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Financial account statement or tax reporting document for an account in Saint Thomas, US Virgin Islands (00802), with mailing address in the US Virgin Islands. The document contains asset account information, tax reporting details, tax lot selection codes, and account linking information.

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🔑 Evidence Keywords
virginassetUS Virgin Islandsclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
THOMAS, FOREIGN 00802 Tax related mailings **VIRGIN** ISLANDS (U.S.) Mailing Key: SOUTHAF Title: Tax let U.S.A.
Excerpt 2
.: Phone: Account Title: Account Number: Description: Quantity Or All: **Asset** Account : Client Reporting Statement Frequency Monthly X Account Linking No
Excerpt 3
(DEF) Special Instruction Code: NO SPEC INSTRUCT **Asset** Account : Tax Reporting (AOS Only) Date Last Tax Reports: Tax Lot Selection Code: HIGH COST Tax

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Source: U.S. Department of Justice

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