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JPMorgan: EDA had "little to no diligence" over Epstein tax benefits

Published: June 16, 2023

The V.I. Economic Development Authority granted millions of dollars of tax incentives to Jeffrey Epstein’s companies “with little to no diligence,” and did not audit his Financial Trust Company for

Source: virginislandsdailynews.com

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United StatesVirgin IslandsPeter NeimanJeffrey EpsteinFelicia EllsworthSandra BessLady CecileAlbert Bryan JrMargarita BenjaminVenetia VelazquezKamal LathamStephanie BerryEpstein Financial Trust CompanySouthern Trust Company IncEconomic DevelopmentVi Economic Development AuthorityVi Delegate To Congress Stacey PlaskettEconomic Development CommissionSouthern Trust CompanyFinancial Trust CompanyEpstein Southern Trust CompanyDevelopment AuthorityGeneral Venetia VelazquezCongress Stacey PlaskettAlbert Bryan