Epstein Index›Documents›EFTA01928480
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01928480: Virgin and Submission (DS10)

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This document discusses U.S. Virgin Islands borrowers and business entities, specifically addressing loan approval timelines and submission requirements. The document references borrowers that have been rejected or not approved within 30 days from submission by U.S. Virgin Islands entities.

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🔑 Evidence Keywords
virginsubmission

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Virgin** Islands borrowers that (i) have been rejected, or not approved within 30 days from submission, by any U.S.
Excerpt 2
**Virgin** Islands business entities in the U.S.
Excerpt 3
**Virgin** Islands.

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Source: U.S. Department of Justice

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