Epstein File EFTA00169183: Virgin (DS9)

Epstein Index›Documents›EFTA00169183

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169183: Virgin (DS9)

Financial RecordDate unavailableEFTA001691831 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a tax account record for Jeffrey Epstein related to Virgin Islands administrative law, showing a New York account with a fiscal year end date of 12/31. The record indicates W-9 certification status as of 4/10/2014 and lists a Virgin Islands address with zip code 00802, along with IRS control information and owner affiliation fields.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Virgin** Islands Administrative Law 32 New York Acct Legal Name JEFFREY EPSTEIN Next Fiscal 12/31 of the current year OR If ERISA Account Enter Plan Year

Excerpt 2

**Virgin** Islands Valid Forms Status Start Date W-9 2 certified 4/10/2014 (mm/dd/yyyy) W-8 (mm/dd/yyyy) Form 1001 (mm/dd/yyyy) Treaty Eligible Field & Special

Excerpt 3

**Virgin** Islands Zip Code 00802 Country 209 United States IRS Control Name Affiliation - Owner If owner has an existing client record on Global Plus select