Epstein Index›Documents›EFTA01370192
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370192: Virgin, US Virgin Islands and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013701921 keyword hits
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This document appears to be a Beneficial Owner Self-Certification Form related to financial documentation. The form is focused on identifying and certifying the beneficial owner of a financial entity or account. The document contains multiple references to 'Beneficial Owner' and seems to be part of a standard financial disclosure process.

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

📋 Key Excerpts8

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

📄 Original Document

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Read the full document (307 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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