Epstein File EFTA00010696: Virgin and Controlled (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00010696: Virgin and Controlled (DS8)

Financial RecordDate unavailableEFTA000106961 keyword hits

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This document contains corporate formation or organizational records for a limited liability company (LLC) lawfully organized in the United States Virgin Islands. The excerpt references ownership and control requirements, specifying that at least 75% of voting interests or units must be owned or controlled by U.S. citizens or citizens of one other jurisdiction. The document appears to be part of Epstein's financial or corporate structure documentation.

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🔑 Evidence Keywords

virgin controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The state in which the LLC is lawfully organized is United States **Virgin** Islands .

Excerpt 2

Section 40102(a)(15)(C) aud: at least 75% of the voting interest or units is owned or **controlled** by persons who are "U.S. citizens" or citizens of one