Epstein Index›Documents›EFTA01928815
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01928815: Submission (DS10)

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This document references Virgin Islands borrowers and a 30-day approval timeline from submission, indicating it relates to lending or loan approval procedures.

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submissionvirgin

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Virgin Islands borrowers that (i) have been rejected, or not approved within 30 days from **submission**, by any U.S.

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Source: U.S. Department of Justice

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