Epstein File EFTA01373039: Passport, Virgin and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373039: Passport, Virgin and Photograph (DS10)

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This document contains regulatory or compliance form language regarding identification requirements for non-U.S. persons, including passport numbers and country of issuance, and references the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation located at 6100 Red Hook Quarter, St. Thomas, USVI 00802, along with beneficial owner certification requirements.

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🔑 Evidence Keywords

passport virgin photograph beneficial owner arrangement

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PersonKeyword

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

Excerpt 2

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

Excerpt 3

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