Epstein File EFTA01585273: Virgin and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585273: Virgin and US Virgin Islands (DS10)

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This document contains account setup and tax treatment information for an international account located in the US Virgin Islands. The document specifies that while the account is classified as international for setup purposes due to its US Virgin Islands location, it is treated as a domestic entity for tax purposes. No specific financial amounts, dates, or individuals are identified in the excerpts provided.

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🔑 Evidence Keywords

virgin US Virgin Islands classified

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Excerpt 1

For setup purposes, this is an international account (because it's in the US **Virgin** Islands) but for tax purposes it is treated like a domestic entity.

Excerpt 2

For setup purposes, this is an international account (because it's in the **US** **Virgin** **Islands**) but for tax purposes it is treated like a domestic entity.