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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00151054: Controlled (DS9)

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This document contains regulatory or corporate language regarding ownership and control requirements, specifically referencing Section 40102(a)(15)(C) and provisions that at least 75% of voting interest or units must be owned or controlled by U.S. citizens or citizens of another specified jurisdiction. The excerpt does not identify specific individuals, transactions, or dates related to the Epstein case.

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controlled

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Section 40102(a)(15)(C) and: (2) at least 75% of the voting interest or units is owned or **controlled** by persons who are "U.S. citizens" or citizens of

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Source: U.S. Department of Justice

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