Epstein File EFTA01299100: Virgin, Beneficial Owner and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299100: Virgin, Beneficial Owner and US Virgin Islands (DS10)

General DocumentDate unavailableEFTA012991001 keyword hits

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This document appears to be a compliance or due diligence form assessing beneficial ownership and country risk classifications for entities in the US Virgin Islands. It includes dropdown menus for risk assessment (low, moderate, high) and questions about ownership structure complexity and the identity of beneficial owners, but contains no specific names, dates, or financial amounts.

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🔑 Evidence Keywords

virgin beneficial owner US Virgin Islands controlled

📋 Key Excerpts7

PersonKeyword

Excerpt 1

citizenship/Incorporation Low Risk Country Moderate 1 Risk Country Moderate II Risk Country High Risk Country (USE DROPDOWN BOX TO SELECT COUNTRY) 3 US **VIRGIN**

Excerpt 2

ISLANDS 10 Country of residence/headquarters Low Risk Country Moderate I Risk Country Moderate II Risk Country High Risk Country 3 US **VIRGIN** ISLANOS .

Excerpt 3

that are entities, does the Directly Owned/Controlled Medium Complexity (1-2 layers) Medium Complexity (3-4 layers) Complex Ownership Structure ultimate **beneficial**