🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01345182: Beneficial Owner, Virgin and US Virgin Islands (DS10)
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excerpts
DOJ document about Jeffrey Epstein's beneficial ownership status in the US Virgin Islands, including self-certification form details.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Virgin Islands
Is Controlling Person a non-US
Beneficiary/non-US Beneficial Owner?
Excerpt 2
/Beneficial Owner Self-Certification Form.
Excerpt 3
complete Appendix 21
No
First Name
Jeffrey
Last
Name
Epstein
Date of Birl
Controlling Person Type/Role Director
Country/Countries of Tax Residence
ENCO
US
📄 Original Document
📄
Read the full document (310 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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