Epstein Index›Documents›EFTA01357087
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357087: Virgin, US Virgin Islands and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013570871 keyword hits
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excerpts

This document appears to be a partial excerpt of a beneficial owner self-certification form, likely from a financial institution. The document contains fragmented references to a beneficial owner certification process, with repeated mentions of 'Beneficial Owner' and 'Owner' without providing complete context.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
beneficial ownervirginUS Virgin Islands

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Owner?
Excerpt 2
Owner?
Excerpt 3
/Beneficial Owner Self-Certification Form.

📄 Original Document

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Read the full document (308 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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