Epstein File EFTA01298375: Passport, Virgin and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298375: Passport, Virgin and Photograph (DS10)

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This document contains identification verification requirements for the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation located at 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802. The document outlines procedures for certifying beneficial owners of legal entities opening accounts, requiring passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs to evidence nationality or residence.

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🔑 Evidence Keywords

passport virgin photograph beneficial owner arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification care number, or number be provided

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of issuance, an allen identification card number, or number and country

Excerpt 3

EPSTEIN **VIRGIN** ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c.