Epstein File EFTA01370185: Virgin, US Virgin Islands and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01370185

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370185: Virgin, US Virgin Islands and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013701851 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

8

excerpts

This document appears to be a standard financial form related to beneficial ownership certification, specifically for non-US beneficial owners. It requires controlling persons who are non-US beneficial owners to complete and sign a self-certification form. The document is part of a standardized process for identifying and documenting beneficial ownership of financial entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

beneficial owner virgin US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Owner?

Excerpt 2

Owner?

Excerpt 3

Each Controlling Person who is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification