Epstein File EFTA01379555: Virgin, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379555: Virgin, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013795551 keyword hits

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This document contains beneficial owner certification and account opening requirements for the Epstein Virgin Islands Foundation, Inc., a 501(c)(3) private foundation located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The document specifies identification requirements including government-issued documents bearing photographs and requests information on beneficial owners and any contractual arrangements or understandings related to account opening.

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🔑 Evidence Keywords

virgin photograph beneficial owner arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstan **Virgin** Islands, Foundation, Inc 50/ (c) (3) private foundation USUI Corporation 6100 Rad Hook Quarter, B3, st. Thomas, USUI 00802 C.

Excerpt 2

identification card number « number and country of issuance of any other government-lassued document evidericing nacionality of residence and bearing à **photograph**

Excerpt 3

identification card number or number and country CITY issuance of pay other government-lassed accurrent eviderating nationality or residence and beening 3 **photograph**