Epstein File EFTA01375873: Virgin and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375873: Virgin and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013758731 keyword hits

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This document is a questionnaire or disclosure form regarding an entity with philanthropic or charitable purposes located in the U.S. Virgin Islands, requesting information about the entity's beneficial ownership structure and chain of ownership. The form includes questions about bearer shares custody and inquires whether the entity has non-banking relationships with Deutsche Bank, indicating this is a financial or compliance disclosure document.

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🔑 Evidence Keywords

virgin beneficial owner Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Entity: Purpose of Entity: Philanthropic/Charitable Estate Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): US **Virgin**

Excerpt 2

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**

Excerpt 3

**owner** (if not the same persons): To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal