Epstein File EFTA00010698: Virgin and Controlled (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00010698: Virgin and Controlled (DS8)

General DocumentDate unavailableEFTA000106981 keyword hits

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This document is a limited liability company (LLC) filing for an entity organized in the United States Virgin Islands with an effective date of October 19, 2012. It includes provisions regarding citizenship requirements and specifies that at least 75% of the voting interest or units must be owned or controlled by qualifying persons.

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🔑 Evidence Keywords

virgin controlled

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PersonKeyword

Excerpt 1

The state in which this LLC is lawfully organized is: United States **Virgin** Islands. 3. The effective date of the LLC is: October 19, 2012. 4.

Excerpt 2

Citizens" within the meaning of 49U.S.C Section 40102 (a) (15) and (II) at least 75% of the voting interest or units is owned or **controlled** by persons