Epstein File EFTA01340301: Virgin and Yacht (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01340301: Virgin and Yacht (DS10)

Financial RecordDate unavailableEFTA013403011 keyword hits

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A corporate shareholder information document for an entity incorporated in the U.S. Virgin Islands on 11/6/98, listing Jeffrey Epstein as the controlling shareholder with 100% ownership and as President. The document includes contact information with a mailing address referencing American Yacht and phone numbers 212-750-9790 and 212-361-8042.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin yacht

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Virgin** Islands 00802 Date of Incorporation/ Organization State of Incorporation/ Organization 11/6/98 U.S.

Excerpt 2

**Virgin** Islands C SHAREHOLDER Controlling Shareholder (Primary) % of Ownership Title Social Security Number/ TIN INFORMATION JEFFREY Epistem 100 President

Excerpt 3

Fax Jeffrey Epstein President 212-750-9790 212-361-8042 *Must be Authorized Person Current Mailing Address Tax Identification Number (TIN) c/o American **Yacht**