Epstein File EFTA01362341: Passport, Virgin and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362341: Passport, Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013623411 keyword hits

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This document is a DS-10 form containing identification requirements for account opening, specifically referencing the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation and USVI corporation located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The form outlines requirements for non-U.S. persons to provide passport numbers with country of issuance, alien identification card numbers, or other government-issued identification. The document includes certification requirements for beneficial owners of legal entities opening accounts.

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passport virgin beneficial owner

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Excerpt 1

Persons, in addition to a Social Security Number or a **Passport** Number with Country of issuance, an alien identification care number, or number be provided

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THOMAS, USVI 00802 : For Non-U.S, Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, en alien Identification

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EPSTEIN **VIRGIN** ISLANDS FOUNDATION, INC., A 501(c)(3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 c.