Epstein Index›Documents›EFTA01345257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345257: US Virgin Islands and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013452571 keyword hits
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This document is a Beneficial Owner Self-Certification Form specifically noting tax residence in the US Virgin Islands. The form includes questions about whether the controlling person is a non-US beneficiary or beneficial owner. The document appears to be part of a financial disclosure and tax reporting process.

👤 Named in This Document
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🔑 Evidence Keywords
beneficial ownerUS Virgin Islandsvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
Owner?
Excerpt 2
Country/Countries of Tax Residence ENCO US Virgin Islands Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner?
Excerpt 3
/Beneficial Owner Self-Certification Form.

📄 Original Document

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Source: U.S. Department of Justice

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